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Company · Hessle

William Jackson Food Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Andrew John Green 2024-2025 Director View profile
  2. Clare Louise Fynney 2020-2025 Director View profile
  3. Paul Nicholson 2019-2025 Director View profile
  4. John Lawrence Peter Mcphillips 2018-2026 Director View profile
  5. Adam Alexander Barraclough 2017-2018 Director View profile
  6. Chris Gort 2016-2020 Director View profile
  7. Ben Reardon 2016-2017 Director View profile
  8. Ian David Hunt 2015-2016 Director View profile
  9. Graham Andrew Renwick 2014-2018 Director View profile
  10. John Michael Donovan 2013-2020 Director View profile
  11. Patrick Mountifield 2012-2012 Director View profile
  12. Simon Ball 2012-2013 Director View profile
  13. Gary Martin Urmston 2009-2019 Director View profile
  14. James Watson 2008-2024 Director View profile
  15. Norman Graeme Scott Soutar 2006-2020 Director View profile
  16. Nicholas Alwyn Mclaren Oughtred 2003-2022 Director View profile
  17. Christopher Mclaren Oughtred 2000-2007 Director View profile
  18. Allan Wheelwright 2000-2013 Director View profile
  19. Michael Norman Oughtred 2000-2007 Director View profile
  20. Patrick William Farnsworth 2000-2005 Director View profile
  21. Andrew John Green 2024-2025 Secretary View profile
  22. Nicholas Goodhugh Dawson 2000-2008 Secretary View profile
  23. John Thomas Howden 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/04/2000
Registered office
Hessle
Previous names
WJS Management Services Limited (until 06/09/2007)

Ownership

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.

Group

  1. William Jackson Food Group Limited is controlled by William Jackson Foods Limited
    Evidence
    active 75-100% shares · notified 2018-05-15 · source: Companies House PSC register
  2. William Jackson Foods Limited is controlled by Nicholas Alwyn Mclaren Oughtred
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30, ceased 2018-05-09 · source: Companies House PSC register

Ultimately controlled by Nicholas Alwyn Mclaren Oughtred.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

3.3y median 2.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
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.

Dormant 20Finance 7Manufacturing 6Construction 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03974470
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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