C.P.J. Field & CO. Limited
Company 02998017 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.
4 directors on the board
- Nicholas John Candler Director · appointed 2018
- Charles Edward Dyer Field Director · appointed 2010
- Emily Jane Hendin Director · appointed 2010
- Jeremy Michael Dyer Field Director · appointed 2008
14.8y median 16.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Nicholas John Candler Director · appointed 2018
- Charles Edward Dyer Field Director · appointed 2010
- Emily Jane Hendin Director · appointed 2010
- Jeremy Michael Dyer Field Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Nicholas John Candler Director · appointed 2018
- Charles Edward Dyer Field Director · appointed 2010
- Emily Jane Hendin Director · appointed 2010
- Jeremy Michael Dyer Field Director · appointed 2008
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.
Dormant 15Other services 13Tech and media 4Health and social care 1Professional services 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
- Attree and Kent Limited 3 shared directors
- Deric S.Scott Limited 3 shared directors
- Heritage & Sons Limited 3 shared directors
- Haine & SON Limited 3 shared directors
- Cooper & SON Funeral Services Limited 3 shared directors
- Seker Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02998017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1994 |
| Address | RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96030 - Funeral and related activities
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.
- Colin Peter John Field
25-50% shares, 25-50% voting · notified 2017-07-20
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haine & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heritage & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.D. Field & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Traditional Family Funeral Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deric S.Scott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Homeland International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Attree and Kent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seker Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cooper & SON Funeral Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plan With Grace Limited ceased 2021-09-29
25-50% shares · notified 2016-04-06
Officers (12)
- Nicholas John Candler Director · appointed 2018
- Charles Edward Dyer Field Secretary · appointed 2012
- Charles Edward Dyer Field Director · appointed 2010
- Emily Jane Hendin Director · appointed 2010
- Jeremy Michael Dyer Field Director · appointed 2008
- Christine Mary Field Secretary · appointed 1994
Show 6 former officers
- Martin Andrew Muffitt Director · appointed 2015 · resigned 2016
- Christopher John Warne Director · appointed 2010 · resigned 2018
- Richard Kevin Green Secretary · appointed 1998 · resigned 1999
- Barry John Anthony Field Director · appointed 1994 · resigned 2004
- Jacqueline Anne Field Director · appointed 1994 · resigned 2004
- Colin Peter John Field Secretary · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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