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Company · Lincoln

Branston Limited

Processing and preserving of potatoes

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

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

Who leads it

Previous officers 16

  1. Thomas Henry Wykes 2024-2026 Director View profile
  2. Thomas James Truscott 2015-2023 Director View profile
  3. Philip Guy Mccracken 2015-2019 Director View profile
  4. Christopher Edward Newsum Howard 2007-2010 Director View profile
  5. Dr Mark David Willcox 2005-2023 Director View profile
  6. David John Sims 2004-2006 Director View profile
  7. Michael Ian Player 2004-2004 Director View profile
  8. James Fitzroy Dean 2001-2006 Director View profile
  9. John Frederick Gibson 1995-2006 Director View profile
  10. Graeme Beattie 1994-2015 Director View profile
  11. John Robert Ward 1994-2006 Director View profile
  12. William Stuart Hemington 1994-2001 Director View profile
  13. Graham Alexander Young 1994-1995 Director View profile
  14. James Windle 2015-2023 Secretary View profile
  15. Julie Mcturk 1997-2015 Secretary View profile
  16. Helen Whittaker 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Processing and preserving of potatoes
Incorporated
21/01/1994
Registered office
Lincoln

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. Branston Limited is controlled by Branston Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Branston Holdings Limited.

5 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.

Grants received

20 grants · £943,968 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £582,899 (12 grants)
  • Department for Science, Innovation and Technology · £314,183 (7 grants)
  • Department for Environment, Food and Rural Affairs · £46,886

Most recent

  • Department for Science, Innovation and Technology £12,8952023-11-09
  • Department for Science, Innovation and Technology £15,5262023-05-09
  • Department for Environment, Food and Rural Affairs £46,8862022-04-01
  • Department for Business, Energy and Industrial Strategy £25,8242022-04-01
  • Department for Business, Energy and Industrial Strategy £196,1902022-04-01
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.

3 directors on the board

15.5y median 10.6y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 13Property 5Dormant 3Agriculture 2Construction 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02889789
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data