A.P. (East Anglia) Limited
Company 03376167 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Househire Limited 1 shared director
- Biosa Limited 1 shared director
- Global Food Processors Network LTD 1 shared director
- Adelamead LTD. 1 shared director
- The FUN Food Family LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03376167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1997 |
| Address | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Neil Percival Cranston British
significant influence or control - Mrs Sophie Tyler-Whittle British
ownership of shares 25-50% - Mrs Georgina Clare Valentine British
ownership of shares 25-50%
Officers (7)
- Susi Ella Softley Secretary · appointed 2020
- James Neil Percival Cranston Director · appointed 2009
Show 5 former officers
- Eric John Seaman Director · appointed 2006 · resigned 2014
- David Reeves Carter Director · appointed 2005 · resigned 2020
- Sarah Helen Harrison Director · appointed 2001 · resigned 2009
- William Richard Andrewes Director · appointed 2001 · resigned 2005
- Robert Ian Cranston Secretary · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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