MVH Limited

Company 04408434 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.

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.

2 directors on the board

Stephen Lloyd Kynaston Director · appointed 2011
Wantling, Stephen Paul, Mr. Director · appointed 2002

19.5y median 19.5y

average tenure

24.3y

longest tenure

Directors past 6 years

Stephen Lloyd Kynaston Director · appointed 2011
Wantling, Stephen Paul, Mr. Director · appointed 2002

First-time vs portfolio directors

Portfolio (2)

Stephen Lloyd Kynaston Director · appointed 2011
Wantling, Stephen Paul, Mr. Director · appointed 2002

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.

Retail and trade 7Professional services 6Property 5Construction 3Manufacturing 3Agriculture 2Business services 2Dormant 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

Highbury Poultry Farm Produce Limited 2 shared directors
Seafeast Limited 2 shared directors
Meadowvale Foods LTD 2 shared directors
Highbury Poultry Limited 2 shared directors
Fair Orchard Limited 2 shared directors

Connected through a shared director

Leesouth Limited 1 shared director

Deterministic, from public records.

Company details

Number	04408434
Status	Active
Type	Private Limited Company
Incorporated	03/04/2002
Address	THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

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.

LAF Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Seafeast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Highbury Poultry Farm Produce Limited
25-50% shares, 25-50% voting · notified 2016-04-06
06599113
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ready Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08259810
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08259841
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07405230
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08151665
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
08151624
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
08151664
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
07789312
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08259773
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07789254
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07406045
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Highbury Poultry Limited
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06
08259847
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Meadowvale Foods LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06599160
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Arthur Barras Foods LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08573977
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08259568
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08259778
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06599128
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
05660748
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07188319
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Country Style Chicken Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MJS Blackshaw Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-02
Highbury Poultry Farm Produce Limited ceased 2019-10-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Officers (4)

Stephen Lloyd Kynaston Director · appointed 2011
William David Lloyd Secretary · appointed 2002
Wantling, Stephen Paul, Mr. Director · appointed 2002

Show 1 former officer

Stephen Paul Wantling Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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