Meat and Livestock Commercial Services Limited
Company 03687054 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.
3 directors on the board
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
0
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 6Finance 6Professional services 6Tech and media 3Dormant 1Manufacturing 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
- Hall Mark Meat Hygiene Limited 3 shared directors
- Keyskill.COM Limited 3 shared directors
- Probita Solutions Limited 3 shared directors
- Vorenta LTD 3 shared directors
- SST Holdings LTD 3 shared directors
- Hallmark Official Controls LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03687054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/12/1998 |
| Address | UNIT 3 DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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.
- Vorenta LTD
75-100% shares (firm) · notified 2018-11-30 - Vorenta LTD ceased 2018-11-30
75-100% voting (firm) · notified 2018-11-30
Officers (32)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
Show 29 former officers
- Charles Edward Hartwell Director · appointed 2022 · resigned 2023
- Ian William Parsons Director · appointed 2022 · resigned 2023
- David Francis Clift Peace Director · appointed 2018 · resigned 2022
- Diederick Johnnes Opperman Director · appointed 2018 · resigned 2022
- Kenneth John Boyns Secretary · appointed 2018 · resigned 2018
- Christopher Alan Perry Secretary · appointed 2016 · resigned 2018
- Andrew John Loftus Director · appointed 2016 · resigned 2018
- Adam Chavasse Quinney Director · appointed 2016 · resigned 2018
- George Lyon Director · appointed 2016 · resigned 2018
- Michael Joseph Sloyan Director · appointed 2014 · resigned 2018
- Ian Black Director · appointed 2014 · resigned 2017
- John Edward Cross Director · appointed 2014 · resigned 2015
- Christopher Goodwin Director · appointed 2011 · resigned 2016
- Christopher Gordon Goodwin Secretary · appointed 2011 · resigned 2016
- Janice Smith Secretary · appointed 2010 · resigned 2011
- Jacqueline Dubery Director · appointed 2010 · resigned 2013
- Thomas Taylor Director · appointed 2010 · resigned 2014
- Jeremy Neil Humphrey Director · appointed 2008 · resigned 2012
- Peter Pythian Director · appointed 2008 · resigned 2012
- John Percival Heal Director · appointed 2006 · resigned 2008
- Bernadette Louise Garvey Secretary · appointed 2006 · resigned 2010
- John Hartley Wilkinson Director · appointed 2003 · resigned 2006
- Shaun Tillery Secretary · appointed 2003 · resigned 2010
- Anthony Paul Ellis Secretary · appointed 2003 · resigned 2004
- Kevin John Roberts Director · appointed 1999 · resigned 2010
- Mark Christopher Proctor Director · appointed 1998 · resigned 2006
- David Jeffrey Rose Director · appointed 1998 · resigned 2003
- Stringer, Michael Frederick, Doctor Director · appointed 1998 · resigned 2006
- Anthony Blackburn Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record