Penshurst Fine Foods Limited
Company 04404761 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.
2 directors on the board
- Lisa Jane Massey Director · appointed 2013
- Dion Carlton Massey Director · appointed 2002
Directors past 6 years
- Lisa Jane Massey Director · appointed 2013
- Dion Carlton Massey Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Lisa Jane Massey Director · appointed 2013
Portfolio (1)
- Dion Carlton Massey Director · appointed 2002
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.
Connected through a shared director
- Courtwell (Crowborough) Management Limited 1 shared director
- D C Massey LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04404761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2002 |
| Address | UNITS 1 & 2 WEALDEN INDUSTRIAL ESTATE, FARNINGHAM ROAD, CROWBOROUGH, TN6 2JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Dion Carlton Massey
25-50% shares, 25-50% voting · notified 2016-04-06 - Lisa Jane Massey
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Janet Lavinia Massey ceased 2021-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan Massey ceased 2021-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Lisa Jane Massey Director · appointed 2013
- Dion Carlton Massey Director · appointed 2002
Show 4 former officers
- Angela Jean Courtnage Nominee-secretary · appointed 2002 · resigned 2002
- Janet Lavinia Massey Secretary · appointed 2002 · resigned 2020
- Martyn Paul Ashley Taylor Nominee-director · appointed 2002 · resigned 2002
- Alan Massey Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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