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Company · Chippenham

Stonegate Agriculture Limited

Raising of poultry

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

Network

The large node is Stonegate Agriculture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Richard Gerard Corbett 2008-2016 Director View profile
  2. James David Sheppard 2007-2019 Director View profile
  3. Pamela Jane Corbett 2007-2009 Director View profile
  4. Michael Richard John Kent 2007-2007 Director View profile
  5. Nicholas Ian Rogers 2006-2007 Director View profile
  6. Michael James Baldwin 2001-2004 Director View profile
  7. Jeffrey Vernon Vergerson 1998-2003 Director View profile
  8. Paul Marshall Scott 1997-2002 Director View profile
  9. Ian Gerald Friend 1996-1998 Director View profile
  10. Patrick Graham Garnett 1995-1997 Director View profile
  11. Brian Keith White 1995-2000 Director View profile
  12. George Bernard Sanders 1994-2000 Director View profile
  13. Roger Lucas Persey 1992-2001 Director View profile
  14. David Watts 1992-2000 Director View profile
  15. William David Lloyd 1992-1994 Director View profile
  16. Stephen Jude Budos Gordon 1992-1998 Director View profile
  17. John Patrick James Coles 1992-1992 Director View profile
  18. James Bristow Baker 1992-1998 Director View profile
  19. Timothy William Curnick 1992-2001 Director View profile
  20. John Stanton Dunne 1992-1998 Director View profile
  21. James William Nichols 1992-1998 Director View profile
  22. Donald John Watkins 1992-1995 Director View profile
  23. Julian Christopher Elliott 2006-2008 Secretary View profile
  24. Nicholas James Redman 2001-2002 Secretary View profile
  25. Roger Leslie Swaffield 1992-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry; Manufacture of other food products n.e.c.
Incorporated
28/09/1992
Registered office
Chippenham
Previous names
Thames Valley Foods Limited (until 27/11/2017)

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. Stonegate Agriculture Limited is controlled by Stonegate Farmers Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Stonegate Farmers Limited is controlled by Stonegate Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register
  3. Stonegate Food Group Limited is controlled by Adrian David Gott
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register

Ultimately controlled by Adrian David Gott.

19 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.

Financials

Net assets
£2,484,726
Total assets
£2,980,839
Cash
£144,957
Employees
0.71
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£426,135

Five-year trend

Period endingTurnoverNet assets
2025-09-27Not reported£2,484,726
2025-09-27Not reported£2,484,726

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Agriculture 2Finance 2Property 2Business services 1Construction 1Hospitality 1Retail and trade 1Utilities 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02751833
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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