Winterbotham Darby Bicester Limited
Company 02997024 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.
2 directors on the board
- Damian Johnson Shaw Director · appointed 2015
- Thomas David Riley Director · appointed 2024
Directors past 6 years
- Damian Johnson Shaw Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Damian Johnson Shaw Director · appointed 2015
- Thomas David Riley Director · appointed 2024
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.
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
- Winterbotham,Darby & CO.Limited 2 shared directors
- SSG Logistic Solutions Limited 2 shared directors
- Winterbotham Darby Clitheroe Limited 2 shared directors
- The Compleat Food Group Limited 2 shared directors
- Squeaky Bean Limited 2 shared directors
- Quantum Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02997024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1994 |
| Address | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- Winterbotham,Darby & CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11
Officers (14)
- Thomas David Riley Director · appointed 2024
- Damian Johnson Shaw Director · appointed 2015
Show 12 former officers
- Julie Clare Wain Secretary · appointed 2022 · resigned 2025
- Mark John Lane Director · appointed 2016 · resigned 2024
- David Jonathan Kimber Secretary · appointed 2015 · resigned 2022
- Mark Pharoah Director · appointed 2014 · resigned 2015
- Steven James Higginson Director · appointed 2014 · resigned 2023
- Mark Pharoah Secretary · appointed 2014 · resigned 2015
- Neville Herbert Beal Director · appointed 2002 · resigned 2014
- Jacquelyn Allen Director · appointed 2002 · resigned 2014
- Doris Lacey Director · appointed 1998 · resigned 2010
- Anthony Richard Hazelton Director · appointed 1994 · resigned 1997
- Alan Charles Lacey Director · appointed 1994 · resigned 2013
- Christopher Noel Andrew Baxter Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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