J.B Shropshire & Sons Limited
Company 03516726 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Thompson Director · appointed 1998
- John Bourne Shropshire Director · appointed 1998
Directors past 6 years
- David Thompson Director · appointed 1998
- John Bourne Shropshire Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- David Thompson Director · appointed 1998
- John Bourne Shropshire Director · appointed 1998
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
- Marblelane Limited 2 shared directors
- Feltwell Growers Limited 2 shared directors
- East Coast Growers Limited 2 shared directors
- GSS Farming Limited 2 shared directors
- Sandfields Farms Limited 2 shared directors
- Fenlander LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03516726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1998 |
| Address | HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 04/11/2023 |
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.
- John Bourne Shropshire
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mushroom Farms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - JB & PS Farms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - CJS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - GW & HJ Farms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-18 - The Lettuce Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - Fenlander LTD ceased 2022-10-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- David Thompson Director · appointed 1998
- John Bourne Shropshire Director · appointed 1998
Show 4 former officers
- Elizabeth Johnson Director · appointed 2005 · resigned 2009
- Kier Henry Edwin Petherick Director · appointed 2003 · resigned 2007
- Robin Kenneth Mann Director · appointed 2002 · resigned 2006
- William Lee Forbes Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record