Persicle Limited

Company 03453690 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.

Board DNA

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.

directors on the board

3.2y median 1.7y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Professional services 4Property 4Business services 2Agriculture 1Arts and leisure 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Williams-Wynn Estates Limited 2 shared directors
Egham and Islay Trustees Limited 1 shared director
Second Legist (C.H.) Trustees Limited 1 shared director
Castle Howard Investments Limited 1 shared director
John Schroder (Trustees) Limited 1 shared director
Wynnstay Farming Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03453690
Status	Active
Type	Private Limited Company
Incorporated	22/10/1997
Address	CEFN ESTATE OFFICE, CEFN, ST. ASAPH, LL17 0EY
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (5)

Mr Rupert Thomas Mead British
ownership of shares 75-100% as trust
Mr Ralph Collins British
ownership of shares 75-100% as trust
Mr David Heneage Wynne-Finch ceased 2026 British
ownership of shares 75-100%
Mr Richard William Kenrick Price ceased 2026 British
ownership of shares 75-100%
Sir David Watkin Williams-Wynn ceased 2023 Welsh
ownership of shares 75-100%

Officers (10)

Nicholas Watkin Williams-Wynn Director · appointed 2024
Harry Watkin Williams-Wynn Director · appointed 2024
Rupert Thomas Mead Director · appointed 2020
Julia Anne Lewis Secretary · appointed 2014

Show 6 former officers

David Heneage Wynne-Finch Director · appointed 2020 · resigned 2024
Williams-Wynn, David Watkin, Sir Director · appointed 2006 · resigned 2023
Euan James Mcalpine Director · appointed 1998 · resigned 2006
Bell, Timothy Michael, Captain Director · appointed 1997 · resigned 2024
Richard Thomas Owen Williams Director · appointed 1997 · resigned 2006
Caroline Mary Goodwill Secretary · appointed 1997 · resigned 2014

Directors and officers on the Companies House record, current and former.

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