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Company · Accrington

The Country Range Group Limited

Other food services

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

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Who leads it

Previous officers 20

  1. Lorcan James Byrne 2023-2024 Director View profile
  2. Philip De Ternant 2020-2024 Director View profile
  3. Dr Richard Spensley Strongman 2020-2023 Director View profile
  4. Justin Alexander Godfrey 2015-2023 Director View profile
  5. Michael John Spinks 2013-2015 Director View profile
  6. Coral Anchorette Ainsley Rose-Hughes 2013-2022 Director View profile
  7. Damien John Barrett 2012-2018 Director View profile
  8. Christopher James Courtenay Lewis 2010-2013 Director View profile
  9. John Robert Gould 2005-2024 Director View profile
  10. Kenneth James Knowland 2005-2024 Director View profile
  11. Stephen John Moore Brown 2002-2012 Director View profile
  12. David Pentith Gould 1999-2005 Director View profile
  13. Hugh Edward Godfrey 1999-2014 Director View profile
  14. Brian Johnson 1999-2000 Director View profile
  15. Peter Davis 1998-1998 Director View profile
  16. Keith William Mcadam 1998-2010 Director View profile
  17. Malcolm John Baker 1997-1999 Director View profile
  18. Christopher Simon Creed 1994-2020 Director View profile
  19. Edward Michael Watson 1994-2016 Director View profile
  20. Colin George Birchall 1994-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other food services
Incorporated
02/11/1994
Registered office
Accrington

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. The Country Range Group Limited is controlled by The Country Range Trust Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above The Country Range Group Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1 other company 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

Total assets
£91,351
Cash
£1,988,423
Employees
0.27
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

6.5y median 6.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Retail and trade 7Hospitality 4Professional services 3Arts and leisure 2Health and social care 2Dormant 1Other services 1Property 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
02985881
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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