Thames Valley Eggs (Production) Limited
Company 02224563 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stonegate Farmers Limited 1 shared director
- Clarence Court LTD 1 shared director
- Stonegate Agriculture Limited 1 shared director
- Daffodil Homes (Lancashire) Limited 1 shared director
- Stonegate Food Group Limited 1 shared director
- Addington Investments LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02224563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1988 |
| Address | LACOCK GREEN CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thames Valley Foods
ownership of shares 75-100%
Officers (21)
- Adrian David Gott Director · appointed 2016
Show 20 former officers
- Richard Gerard Corbett Director · appointed 2008 · resigned 2016
- James David Sheppard Director · appointed 2007 · resigned 2019
- Pamela Jane Corbett Director · appointed 2007 · resigned 2016
- Roger Leslie Swaffield Secretary · appointed 2002 · resigned 2009
- Michael Richard John Kent Director · appointed 2001 · resigned 2006
- Nicholas James Redman Secretary · appointed 2001 · resigned 2002
- Nicholas Ian Rogers Director · appointed 2001 · resigned 2007
- Ian Gerald Friend Director · appointed 1998 · resigned 2000
- John Stanton Dunne Director · appointed 1998 · resigned 2000
- Jeffrey Vernon Vergerson Director · appointed 1997 · resigned 2003
- James Bristow Baker Director · appointed 1997 · resigned 2000
- Roger Lucas Persey Director · appointed 1995 · resigned 1998
- Timothy William Curnick Director · appointed 1995 · resigned 2000
- James William Nichols Director · appointed 1995 · resigned 2000
- David Watts Director · appointed 1994 · resigned 1998
- John Wray Director · appointed 1992 · resigned 1995
- Stephen Arthur Dixon Director · resigned 1995
- John David Malcolm Davies Director · resigned 1994
- Christopher Joseph Davies Director · resigned 1994
- George Bernard Sanders Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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