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Company · Loughborough

Carr & DAY & Martin

Manufacture of prepared feeds for farm animals

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carr & DAY & Martin. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. David Alan Haythornthwaite 2006-2020 Director View profile
  2. Gary Dunstan 2002-2006 Director View profile
  3. David Brian Silvester 2002-2006 Director View profile
  4. Frances Margaret Stockford 2001-2001 Director View profile
  5. Ronald Stockford 2001-2006 Director View profile
  6. Andrew Michael Stockford 2001-2006 Director View profile
  7. Sharon Haythornthwaite 2006-2020 Secretary View profile
  8. L L M Nominees Limited 2003-2006 Corporate-secretary View profile
  9. HL Secretaries Limited 2001-2003 Corporate-secretary View profile
  10. Colin Philip Hyson 2001-2001 Secretary View profile
  11. Lionel Edwin Taylor 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of prepared feeds for farm animals; Non-specialised wholesale trade
Incorporated
03/12/1990
Registered office
Loughborough
Previous names
Quay Equestrian Limited (until 31/07/2007)

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.

Group

  1. Carr & DAY & Martin is controlled by Tangerine Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2016-12-03, ceased 2018-10-01 · source: Companies House PSC register
  2. Tangerine Holdings Limited is controlled by David Alan Haythornthwaite
    Evidence
    active significant influence · notified 2016-10-07 · source: Companies House PSC register

Ultimately controlled by David Alan Haythornthwaite.

31 other companies in this group

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.

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.

5 directors on the board

5.7y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 10Finance 4Manufacturing 4

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
02564468
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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