Branston Limited
Company 02889789 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Branston Holdings Limited 3 shared directors
- The Real Potato Company Limited 2 shared directors
- The Real Vegetable Company Limited 2 shared directors
- B-Hive Innovations Limited 2 shared directors
- Harvesteye Limited 2 shared directors
- Root Extracts Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02889789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1994 |
| Address | MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 27/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Branston Holdings Limited
ownership of shares 75-100%
Officers (20)
- Joanne Hill Director · appointed 2023
- Joanne Hill Secretary · appointed 2023
- James Windle Director · appointed 2015
- John William Lockwood Director · appointed 1994
Show 16 former officers
- Thomas Henry Wykes Director · appointed 2024 · resigned 2026
- Thomas James Truscott Director · appointed 2015 · resigned 2023
- James Windle Secretary · appointed 2015 · resigned 2023
- Philip Guy Mccracken Director · appointed 2015 · resigned 2019
- Christopher Edward Newsum Howard Director · appointed 2007 · resigned 2010
- Willcox, Mark David, Dr Director · appointed 2005 · resigned 2023
- David John Sims Director · appointed 2004 · resigned 2006
- Michael Ian Player Director · appointed 2004 · resigned 2004
- James Fitzroy Dean Director · appointed 2001 · resigned 2006
- Julie Mcturk Secretary · appointed 1997 · resigned 2015
- John Frederick Gibson Director · appointed 1995 · resigned 2006
- Graeme Beattie Director · appointed 1994 · resigned 2015
- John Robert Ward Director · appointed 1994 · resigned 2006
- Helen Whittaker Secretary · appointed 1994 · resigned 1994
- William Stuart Hemington Director · appointed 1994 · resigned 2001
- Graham Alexander Young Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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