Duffields (South West) Limited
Company 02691453 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.
Sign in, freeBoard 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.
3 directors on the board
- Alistair William Duffield Director · appointed 2004
- Paul Michael Chase Director · appointed 2015
- Alison Louise Boydell Director · appointed 2021
Directors past 6 years
- Alistair William Duffield Director · appointed 2004
- Paul Michael Chase Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Alistair William Duffield Director · appointed 2004
- Paul Michael Chase Director · appointed 2015
- Alison Louise Boydell Director · appointed 2021
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.
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
- W.L. Duffield & Sons Limited 2 shared directors
- WM.C.Duffield,Limited 2 shared directors
- Hautbois Trading Company Limited(the) 2 shared directors
- Duffields Hautbois Farms Limited 2 shared directors
- Duffields Mills Limited 2 shared directors
- Turtledove Consolidated Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02691453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1992 |
| Address | BABYLON VIEW, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR |
| Accounts next due | 25/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Alistair William Duffield ceased 2018-09-28
significant influence · notified 2016-04-06 - Duffields Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Duffields Mills Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverside Feeds Limited
significant influence · notified 2016-11-30
Officers (10)
- Alison Louise Boydell Director · appointed 2021
- Paul Michael Chase Director · appointed 2015
- Paul Michael Chase Secretary · appointed 2012
- Alistair William Duffield Director · appointed 2004
Show 6 former officers
- Martyn William Raper Director · appointed 2015 · resigned 2021
- David Edward Hills Secretary · appointed 2004 · resigned 2017
- Roger Hird Director · appointed 1996 · resigned 2004
- Trevor Shaun Birchall Director · appointed 1993 · resigned 1994
- Susan Margaret Criddle Secretary · appointed 1992 · resigned 2004
- James Tyner Criddle Director · appointed 1992 · resigned 2004
Directors and officers on the Companies House record, current and former.
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