P.D. Hook (Rearing) Limited
Company 03863848 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.
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.
9 directors on the board
- Mark Roy Wannell Director · appointed 2002
- Thomas James Hook Director · appointed 2025
- Fiona Anne Hook Director · appointed 1999
- Claire Joanna Beavis Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Frances Ruth Eastham Director · appointed 2023
- Michael Douglas Hook Director · appointed 2025
- Patrick Mark Hook Director · appointed 2014
- James William Hook Director · appointed 1999
13.7y median 12.5y
average tenure
26.7y
longest tenure
Directors past 6 years
- Mark Roy Wannell Director · appointed 2002
- Fiona Anne Hook Director · appointed 1999
- Claire Joanna Beavis Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Patrick Mark Hook Director · appointed 2014
- James William Hook Director · appointed 1999
First-time vs portfolio directors
Portfolio (9)
- Mark Roy Wannell Director · appointed 2002
- Thomas James Hook Director · appointed 2025
- Fiona Anne Hook Director · appointed 1999
- Claire Joanna Beavis Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Frances Ruth Eastham Director · appointed 2023
- Michael Douglas Hook Director · appointed 2025
- Patrick Mark Hook Director · appointed 2014
- James William Hook Director · appointed 1999
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 29Professional services 7Business services 1Education 1Other services 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.
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
- P.D.Hook(Hatcheries)Limited 9 shared directors
- P.D. Hook (Breeders) Limited 9 shared directors
- P. D. Hook (Bowland) Limited 8 shared directors
- P. D. Hook (Group) Limited 7 shared directors
- P D Hook (Turkeys) Limited 3 shared directors
Connected through a shared director
- Cokethorpe Educational Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03863848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1999 |
| Address | P D HOOK (HATCHERIES) LTD, COTE, BAMPTON, OXFORDSHIRE, OX18 2EG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
01470 - Raising of poultry
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.
- James William Hook
significant influence · notified 2016-10-07 - confirmed: also a director of this company - P. D. Hook (Group) Limited
75-100% shares, 75-100% voting · notified 2016-10-07
Officers (15)
- Thomas James Hook Director · appointed 2025
- Michael Douglas Hook Director · appointed 2025
- Frances Ruth Eastham Director · appointed 2023
- Claire Joanna Beavis Director · appointed 2014
- Patrick Mark Hook Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Mark Roy Wannell Director · appointed 2002
- Nigel Leslie Boyle Secretary · appointed 1999
- Fiona Anne Hook Director · appointed 1999
- James William Hook Director · appointed 1999
Show 5 former officers
- Charles Gordon Mcmanus Director · appointed 2014 · resigned 2018
- Andrew Gibson Director · appointed 2010 · resigned 2019
- Joan Hook Secretary · appointed 1999 · resigned 2004
- Peter Andrew Furlong Director · appointed 1999 · resigned 2007
- Stephen Thomas Povey Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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