Jepco Limited
Company 03485802 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
- Stuart William Piccaver Director · appointed 1999
- Simon Goddard Director · appointed 2002
Directors past 6 years
- Stuart William Piccaver Director · appointed 1999
- Simon Goddard Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Stuart William Piccaver Director · appointed 1999
- Simon Goddard Director · appointed 2002
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
- 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
- J.E.Piccaver & CO. (Gedney Marsh) 2 shared directors
- Piccaver Farms Limited 2 shared directors
- Anglia Salads Limited 2 shared directors
- Jepco (Marketing) Limited 2 shared directors
- Jepco (Soiless Systems) LTD 2 shared directors
- Jepco (Glebe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03485802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1997 |
| Address | NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING, LINCOLNSHIRE, PE12 9PB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Jepco Holdings Limited
75-100% shares, 75-100% voting · notified 2023-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.E.Piccaver & CO. (Gedney Marsh)
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30
Officers (7)
- Simon Goddard Director · appointed 2002
- Stuart William Piccaver Director · appointed 1999
Show 5 former officers
- David John Treadgold Piccaver Director · appointed 1999 · resigned 2013
- Elizabeth Saranne Leathes Piccaver Director · appointed 1999 · resigned 2003
- John Edward Piccaver Director · appointed 1999 · resigned 2003
- Rosamund Helen Emmerson Secretary · appointed 1999 · resigned 2002
- Phillip Paul Hubbert Director · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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