The Lettuce Company Limited
Company 04261649 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.
4 directors on the board
- William Derek Wilkinson Director · appointed 2011
- Peter Jeremy Sargeant Director · appointed 2021
- Richard John Hirst Director · appointed 2011
- Alexander John Duncan Director · appointed 2022
Directors past 6 years
- William Derek Wilkinson Director · appointed 2011
- Richard John Hirst Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- William Derek Wilkinson Director · appointed 2011
- Peter Jeremy Sargeant Director · appointed 2021
- Richard John Hirst Director · appointed 2011
- Alexander John Duncan Director · appointed 2022
Also govern a charity
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
- East Coast Growers Limited 2 shared directors
Connected through a shared director
- G.S. Shropshire & Sons Limited 1 shared director
- Hirst Farms Limited 1 shared director
- G's Growers Limited 1 shared director
- Clan Trust Limited 1 shared director
- Fiddleford Mushrooms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04261649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | MANOR FARM, LUDDINGTON, STRATFORD-UPON-AVON, CV37 9SJ |
| 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.
- J.B Shropshire & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - 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.
Officers (9)
- Alexander John Duncan Director · appointed 2022
- Peter Jeremy Sargeant Director · appointed 2021
- David Thompson Secretary · appointed 2012
- William Derek Wilkinson Director · appointed 2011
- Richard John Hirst Director · appointed 2011
Show 4 former officers
- Graham Andrew Gibson Director · appointed 2012 · resigned 2013
- Mark Sarjant Secretary · appointed 2010 · resigned 2011
- David Winston Langmead Director · appointed 2001 · resigned 2011
- Ian Summerfield Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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