TS&W Limited
Company 02428326 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Donald Cook's Limited 2 shared directors
- Beechplace Limited 2 shared directors
- Weddel Swift Distribution Limited 2 shared directors
- Weddel Meats Limited 2 shared directors
- Perhow 99 Limited 2 shared directors
- PR Food Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02428326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1989 |
| Address | THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- P R Food Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Tony Randall Director · appointed 2024
- Tony Randall Secretary · appointed 2024
- Ronald Leslie Randall Director · appointed 1994
Show 6 former officers
- Field, Richard John, Mr. Director · appointed 2001 · resigned 2011
- Peter Firth Director · appointed 1996 · resigned 2003
- David Richard Brady Secretary · appointed 1995 · resigned 2024
- William Joseph Parker Director · appointed 1994 · resigned 2015
- Colin Theodore Bruce Secretary · appointed 1994 · resigned 1995
- Bleddyn Lloyd Parry Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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