Ancient Recipes Limited
Company 02756873 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.
2 directors on the board
- Monica Turner Director · appointed 2020
- Paul Simon Murphy Director · appointed 2025
3.8y median 3.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Monica Turner Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Monica Turner Director · appointed 2020
- Paul Simon Murphy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 16Finance 6Manufacturing 5Construction 2Professional services 2
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
- William Jackson Bakery (Export) Limited 2 shared directors
- Jacksons Inns & Taverns Limited 2 shared directors
- William Jackson & SON Recreation Club Limited 2 shared directors
- William Jackson & SON Limited 2 shared directors
- WJS Health Limited 2 shared directors
- WJS Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02756873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1992 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- William Jackson Food Group Limited
75-100% shares, 75-100% voting · notified 2017-07-30 - William Jackson & SON Limited ceased 2017-07-30
75-100% shares · notified 2016-10-18
Officers (22)
- Paul Simon Murphy Director · appointed 2025
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Secretary · appointed 2019
- WJS Executives Limited Corporate-director · appointed 2008
Show 18 former officers
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Sonya Karina Eastaugh Director · appointed 2024 · resigned 2025
- James Watson Director · appointed 2020 · resigned 2024
- Adam Alexander Barraclough Director · appointed 2017 · resigned 2019
- Nicholas Paul Gale Director · appointed 2010 · resigned 2017
- Ian Morrison Welsh Director · appointed 2010 · resigned 2010
- Gary Martin Urmston Secretary · appointed 2009 · resigned 2019
- Simon James Hendry Director · appointed 2008 · resigned 2009
- Andrew John Kemp Director · appointed 2008 · resigned 2008
- James Robert Parrish Director · appointed 2008 · resigned 2008
- Gavin Patrick Mcnally Director · appointed 2008 · resigned 2010
- Nicholas Goodhugh Dawson Secretary · appointed 2008 · resigned 2008
- Christopher David Hill Secretary · appointed 2002 · resigned 2008
- Simon Johnson Blair Director · appointed 2002 · resigned 2010
- Adrian Stanley Banger Secretary · appointed 1997 · resigned 2002
- Patrick Martin Green Secretary · appointed 1995 · resigned 1997
- James William Glendinning Davidson Director · resigned 2002
- Richard Timothy Green Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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