The Country Range Group Limited
Company 02985881 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.
6 directors on the board
- Justin Antony Birchall Director · appointed 2020
- Cathal Ciaran Geoghegan Director · appointed 2019
- Martin James Ward Director · appointed 2015
- James Columba Rowan Director · appointed 2015
- Gary Steven Hitchen Director · appointed 2024
- Michael James Morgan Director · appointed 2024
6.5y median 6.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- Cathal Ciaran Geoghegan Director · appointed 2019
- Martin James Ward Director · appointed 2015
- James Columba Rowan Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Justin Antony Birchall Director · appointed 2020
- Cathal Ciaran Geoghegan Director · appointed 2019
- Martin James Ward Director · appointed 2015
- James Columba Rowan Director · appointed 2015
- Gary Steven Hitchen Director · appointed 2024
- Michael James Morgan Director · appointed 2024
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.
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
- Countrywide Catering Distributors Limited 2 shared directors
- The Country Range Trust Limited 2 shared directors
Connected through a shared director
- G.C.Birchall (Holdings) Limited 1 shared director
- G.C. Birchall Limited 1 shared director
- Trevors Warehouses Limited 1 shared director
- B.C.S. Disposables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02985881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1994 |
| Address | 4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
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.
- The Country Range Trust Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Country Range Trust Limited
significant influence · notified 2016-04-06 - Countrywide Catering Distributors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Gary Steven Hitchen Director · appointed 2024
- Michael James Morgan Director · appointed 2024
- Justin Antony Birchall Director · appointed 2020
- Cathal Ciaran Geoghegan Director · appointed 2019
- James Columba Rowan Director · appointed 2015
- Martin James Ward Director · appointed 2015
- Elizabeth Jane Henney Secretary · appointed 2012
Show 20 former officers
- Lorcan James Byrne Director · appointed 2023 · resigned 2024
- Philip De Ternant Director · appointed 2020 · resigned 2024
- Strongman, Richard Spensley, Dr Director · appointed 2020 · resigned 2023
- Justin Alexander Godfrey Director · appointed 2015 · resigned 2023
- Michael John Spinks Director · appointed 2013 · resigned 2015
- Coral Anchorette Ainsley Rose-Hughes Director · appointed 2013 · resigned 2022
- Damien John Barrett Director · appointed 2012 · resigned 2018
- Christopher James Courtenay Lewis Director · appointed 2010 · resigned 2013
- John Robert Gould Director · appointed 2005 · resigned 2024
- Kenneth James Knowland Director · appointed 2005 · resigned 2024
- Stephen John Moore Brown Director · appointed 2002 · resigned 2012
- David Pentith Gould Director · appointed 1999 · resigned 2005
- Hugh Edward Godfrey Director · appointed 1999 · resigned 2014
- Brian Johnson Director · appointed 1999 · resigned 2000
- Peter Davis Director · appointed 1998 · resigned 1998
- Keith William Mcadam Director · appointed 1998 · resigned 2010
- Malcolm John Baker Director · appointed 1997 · resigned 1999
- Colin George Birchall Secretary · appointed 1994 · resigned 2020
- Christopher Simon Creed Director · appointed 1994 · resigned 2020
- Edward Michael Watson Director · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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