Wynnstay Group P.L.C.
Company 02704051 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.
6 directors on the board
- Steven Derek Esom Director · appointed 2023
- David Andrew Christensen Director · appointed 2025
- Robert John Thomas Director · appointed 2023
- Catherine Margaret Smith Director · appointed 2025
- Alk Brand Director · appointed 2024
- Catherine Anne Bradshaw Director · appointed 2021
2.6y median 2.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Steven Derek Esom Director · appointed 2023
- David Andrew Christensen Director · appointed 2025
- Robert John Thomas Director · appointed 2023
- Catherine Margaret Smith Director · appointed 2025
- Alk Brand Director · appointed 2024
- Catherine Anne Bradshaw Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Stephen John Ellwood Director · appointed 2016 · resigned 2026
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.
Dormant 19Manufacturing 6Retail and trade 4Agriculture 3Property 2Tech and media 2Arts and leisure 1Other services 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
- Woodheads Seeds Limited 2 shared directors
- Humphrey Feeds Limited 2 shared directors
- Shropshire Grain Limited 2 shared directors
- Eifionydd Farmers Limited 2 shared directors
- Welsh Feed Producers Limited 2 shared directors
- Wrekin Grain Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02704051 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/03/1992 |
| Address | EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glasson Group (Lancaster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 - Tamar Milling LTD
75-100% shares · notified 2025-06-26 - Humphrey Feeds Limited
75-100% shares · notified 2025-06-26 - Glasson Grain Limited
75-100% shares · notified 2025-06-26 - Humphrey Pullets Limited
75-100% shares · notified 2025-06-26
Officers (30)
- David Andrew Christensen Director · appointed 2025
- Catherine Margaret Smith Director · appointed 2025
- Alk Brand Director · appointed 2024
- Robert John Thomas Director · appointed 2023
- Steven Derek Esom Director · appointed 2023
- Catherine Anne Bradshaw Director · appointed 2021
- Claire Alexander Williams Secretary · appointed 2020
Show 23 former officers
- Gareth Wynn Davies Director · appointed 2018 · resigned 2025
- Stephen John Ellwood Director · appointed 2016 · resigned 2026
- Howell John Richards Director · appointed 2014 · resigned 2025
- Philip Michael Kirkham Director · appointed 2013 · resigned 2023
- James John Mccarthy Director · appointed 2011 · resigned 2021
- David Andrew Thomas Evans Director · appointed 2008 · resigned 2020
- Kenneth Richard Greetham Director · appointed 2008 · resigned 2018
- John Melvyn Jones Director · appointed 2001 · resigned 2009
- Lord Carlile of Berriew QC Director · appointed 1998 · resigned 2015
- Roger George Griffiths Director · appointed 1997 · resigned 2008
- Bryan Paul Roberts Secretary · appointed 1997 · resigned 2024
- Robert David Dandy Director · appointed 1992 · resigned 1992
- Bryan Henry Huxley Director · appointed 1992 · resigned 2003
- Richard Glyn Jones Director · appointed 1992 · resigned 1993
- Bernard Bromley Harris Director · appointed 1992 · resigned 2008
- Robert Lloyd Williams Director · appointed 1992 · resigned 1998
- John Eric Davies Director · appointed 1992 · resigned 2013
- Edwin Edward Hughes Director · appointed 1992 · resigned 2011
- Jeffrey Charles Kendrick Director · appointed 1992 · resigned 2014
- Robert Benjamin Jones Perrott Director · appointed 1992 · resigned 2007
- Edward Gareth Owen Director · appointed 1992 · resigned 2013
- Thomas Edward Jones Director · appointed 1992 · resigned 1993
- John Cecil Lowarch Director · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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