Vicars Game Limited
Company 03032636 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
- Mark William Twinning Director · appointed 2021
- Stephen Paul Sadler Director · appointed 2021
- Peter Robert Turner Director · appointed 2024
- James Russell Hole Director · appointed 2021
- Richard Clare Director · appointed 2022
4.3y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Peter Robert Turner Director · appointed 2024
- Richard Clare Director · appointed 2022
Portfolio (3)
- Mark William Twinning Director · appointed 2021
- Stephen Paul Sadler Director · appointed 2021
- James Russell Hole Director · appointed 2021
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.
Agriculture 3Professional services 3Tech and media 3Dormant 2Finance 2Manufacturing 2Retail and trade 2Arts and leisure 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.
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
- Yattendon Estates Limited 3 shared directors
- Needlefresh Direct Limited 2 shared directors
Connected through a shared director
- Staffordshire Newspapers LTD. 1 shared director
- Iliffe Print Cambridge Limited 1 shared director
- Yattendon Group PLC 1 shared director
- 00475198 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03032636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1995 |
| Address | THE ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10110 - Processing and preserving of meat10120 - Processing and preserving of poultry meat46320 - Wholesale of meat and meat products47220 - Retail sale of meat and meat products in specialised stores
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.
- Alan David Hayward ceased 2021-08-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Yattendon Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vicars Game Properties LTD ceased 2016-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Peter Robert Turner Director · appointed 2024
- Richard Clare Director · appointed 2022
- Mark William Twinning Director · appointed 2021
- Catherine Elinor Fleming Secretary · appointed 2021
- Stephen Paul Sadler Director · appointed 2021
- James Russell Hole Director · appointed 2021
Show 6 former officers
- Brett William Graham Director · appointed 2021 · resigned 2021
- Joseph William Holmes Hayward Director · appointed 2020 · resigned 2021
- Ellen Hayward Secretary · appointed 2009 · resigned 2021
- Alan David Hayward Director · appointed 2001 · resigned 2021
- Owen Peter Hayward Director · appointed 1998 · resigned 2021
- Catherine Juniper Hayward Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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