Company
Cranswick Convenience Foods Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Peter Robin Richards 2019-2021 View profile
- Carl Michael Meade 2019-2021 View profile
- Stephen Westhead 2017-2021 View profile
- Graham Clempner 2017-2018 View profile
- Gary Landsborough 2017-2018 View profile
- Samuel Richard Pearl 2017-2021 View profile
- Katherine Elizabeth Maxwell 2014-2015 View profile
- Ian Mark Fisher 2012-2018 View profile
- Alan Vaughan Chapman 2010-2013 View profile
- Andrew Eric Kay 2006-2007 View profile
- Bernard Hoggarth 2005-2014 View profile
- Martin Thomas Peter Davey 2005-2021 View profile
- Andrew James Jenkins 2003-2021 View profile
- Nicholas John Tranfield 2003-2016 View profile
- Ian Hancock 2001-2002 View profile
- Ian Fisher 2001-2003 View profile
- Clive Stephens 2001-2017 View profile
- Anthony Demaine 1999-2000 View profile
- David Crook 1999-2000 View profile
- Rodney John Taylor 1998-1998 View profile
- Peter Kirkham 1997-1999 View profile
- Anthony Raymond Watson 1997-2000 View profile
- Jeffrey Harvey Robinson 1996-1997 View profile
- John Hearsey 1995-2000 View profile
- Stephen John Richards 1992-1997 View profile
- Stephen Hardwick 2001 View profile
- Michael Francis Chandler 2000 View profile
- Malcolm Barrie Windeatt 2007-2017 View profile
- John David Lindop 2005-2009 View profile
- Jeremy David Telling 2003-2004 View profile
- Paul Gartside 1995-2005 View profile
- Paul Robert Henson 1994-1994 View profile
- Patrick Brown 1993-1994 View profile
- Geoffrey Ellis 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cranswick PLC
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-06-30
Group
- Cranswick Convenience Foods Limited
is controlled by Cranswick PLC
Evidence
active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Cranswick PLC.
40 other companies in this group
- 05969955
- Benson Park Limited
- Cypressa Products Limited
- Cranswick Gourmet Sausage Company Limited
- Kingston Foods Limited
- 08013140
- Potterdale Foods Limited
- Cranswick Country Foods (Sutton Fields) Limited
- Continental Fine Foods Limited
- Katsouris Brothers Limited
- Weeton Foods Limited
- Roma (NO.1) Limited
- North Wales Foods Limited
- The Harts Corner Natural Sausage Company Limited
- Cranswick Gourmet Bacon Company Limited
- Froch Foods Limited
- Cranswick Tuck Marketing Limited
- Cranswick Mill Limited
- 01424014
- Friars 587 Limited
- Mulberry House Foods Limited
- Roma (NO.2) Limited
- Cranswick Gourmet Pastry Company Limited
- 03423315
- Cambury Limited
- Cranswick Country Foods PLC
- Cranswick Country Foods (Norfolk) Limited
- Crown Chicken Limited
- Warwick ONE Limited
- Crown Milling Limited
- Brookfield Foods Limited
- Cranswick Mediterranean Foods Limited
- Wold Farms Breeding Limited
- Charter Pork Cuts Limited
- CCL Holdings Limited
- Cranswick Trustees Limited
- Wayland Farms Limited
- White Rose Farms Limited
- 00584967
- Cranswick PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £15,203 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £15,203 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
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.
2 directors on the board
- John Mark Bottomley Director · appointed 2009
- Adam Hartley Couch Director · appointed 2005
Directors past 6 years
- John Mark Bottomley Director · appointed 2009
- Adam Hartley Couch Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- John Mark Bottomley Director · appointed 2009
- Adam Hartley Couch Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02239912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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