Dunsters Farm (Holdings) Limited
Company 02627984 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Hannah Elizabeth Barlow Director · appointed 2021
- Thomas James Mathew Director · appointed 2021
- Jeremy James Mathew Director · appointed 1991
15.1y median 5.4y
average tenure
34.7y
longest tenure
Directors past 6 years
- Jeremy James Mathew Director · appointed 1991
First-time vs portfolio directors
Portfolio (3)
- Hannah Elizabeth Barlow Director · appointed 2021
- Thomas James Mathew Director · appointed 2021
- Jeremy James Mathew Director · appointed 1991
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 12Property 3Dormant 1Education 1Hospitality 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ralph Livesey Limited 3 shared directors
- Dunsters Farm Limited 3 shared directors
- The Little Food Company Limited 3 shared directors
- J J & E L Mathew (Waterfold) Limited 2 shared directors
- The Mighty Good Company Limited 2 shared directors
Connected through a shared director
- Leveltech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02627984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1991 |
| Address | WATERFOLD BUSINESS PARK, BURY, LANCS, BL9 7BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (4) 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.
- Thomas James Mathew
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-08 - Hannah Elizabeth Barlow
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-08 - Jeremy James Mathew ceased 2020-12-08
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Elizabeth Louise Mathew ceased 2020-12-08
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunsters Farm Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - The Little Food Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Ralph Livesey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26
Officers (6)
- Hannah Elizabeth Barlow Director · appointed 2021
- Thomas James Mathew Director · appointed 2021
- Jeremy James Mathew Director · appointed 1991
Show 3 former officers
- Elizabeth Louise Mathew Secretary · appointed 1991 · resigned 2021
- Leslie Ratcliffe Director · appointed 1991 · resigned 1991
- Nancy Elizabeth Ratcliffe Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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