Puffin Produce Limited
Company 02982444 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.
5 directors on the board
- Huw Edwin Morgan Thomas Director · appointed 2011
- Jonathan Mark Langmead Director · appointed 2012
- David Joseph Cassidy Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2005
- Rhys Calvin Iley Director · appointed 2021
11.9y median 14.5y
average tenure
20.9y
longest tenure
Directors past 6 years
- Huw Edwin Morgan Thomas Director · appointed 2011
- Jonathan Mark Langmead Director · appointed 2012
- Mark Anthony Harrod Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Huw Edwin Morgan Thomas Director · appointed 2011
- Jonathan Mark Langmead Director · appointed 2012
- David Joseph Cassidy Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2005
- Rhys Calvin Iley Director · appointed 2021
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.
Finance 23Manufacturing 8Agriculture 7Professional services 6Hospitality 2Dormant 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.
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
- Alcid Investments Limited 5 shared directors
- Puffin Farms Limited 5 shared directors
- Puffin Farms Holdings Limited 5 shared directors
- Alcid Investments Holdings Limited 5 shared directors
- Pembrokeshire Creamery Limited 4 shared directors
- LAN Melin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02982444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables46310 - Wholesale of fruit and vegetables
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.
- Mark Anthony Harrod ceased 2020-07-01
25-50% shares · notified 2016-07-01 - Alcid Investments Limited
50-75% shares, 50-75% voting · notified 2020-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Puffin Farms Limited ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17
Officers (23)
- David Joseph Cassidy Director · appointed 2022
- Rhys Calvin Iley Director · appointed 2021
- Jonathan Mark Langmead Director · appointed 2012
- Huw Edwin Morgan Thomas Director · appointed 2011
- Mark Anthony Harrod Director · appointed 2005
Show 18 former officers
- Beverley Jayne Humphreys Secretary · appointed 2009 · resigned 2012
- James Elliott Morris Director · appointed 2006 · resigned 2020
- Skyrme James Stephen Lewis Director · appointed 2004 · resigned 2006
- Mark Andrew Taylor Director · appointed 2004 · resigned 2005
- Martin Peter Cocks Director · appointed 2002 · resigned 2008
- Barry Kenneth Gaskell Director · appointed 2002 · resigned 2008
- Julian Roger Lees Director · appointed 2002 · resigned 2008
- John Backhouse Director · appointed 2000 · resigned 2001
- Cindy Ann Plunkett Secretary · appointed 1997 · resigned 2008
- Peter Cyril Cocks Director · appointed 1997 · resigned 2010
- Richard John Hayman Director · appointed 1997 · resigned 2020
- Colin Bailey Director · appointed 1996 · resigned 1999
- David Llewelyn Scale Rees Director · appointed 1995 · resigned 1997
- Robert Eustace Bache Secretary · appointed 1995 · resigned 1996
- Peter James Morton Scale Secretary · appointed 1995 · resigned 2020
- Peter Norman Austin Director · appointed 1995 · resigned 1995
- Stuart Leslie Edwards Director · appointed 1994 · resigned 2004
- William Peregrine Richards Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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