Ludlow Food Centre Limited
Company 04441267 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.
5 directors on the board
- Cooper, India Harriet, Lady Director · appointed 2025
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
- Charles Henry Manners Director · appointed 2010
- Windsor-Clive, David Justin, Honourable Director · appointed 2005
- Paul Martin Hill Director · appointed 2024
10.7y median 14.8y
average tenure
20.6y
longest tenure
Directors past 6 years
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
- Charles Henry Manners Director · appointed 2010
- Windsor-Clive, David Justin, Honourable Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Paul Martin Hill Director · appointed 2024
Portfolio (4)
- Cooper, India Harriet, Lady Director · appointed 2025
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
- Charles Henry Manners Director · appointed 2010
- Windsor-Clive, David Justin, Honourable Director · appointed 2005
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.
Professional services 3Health and social care 2Utilities 2Agriculture 1Arts and leisure 1Business services 1Finance 1Mining 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
- Cymric Limited 2 shared directors
- Earl of Plymouth Estates (Holdings) Limited 2 shared directors
Connected through a shared director
- Earl of Plymouth Estates Limited 1 shared director
- Ludlow Race Club Limited(the) 1 shared director
- Bromfield Sand & Gravel CO. Limited 1 shared director
- Turpin Smale Catering Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04441267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2002 |
| Address | PLYMOUTH HOUSE, BROMFIELD, LUDLOW, SY8 2JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.55100 - Hotels and similar accommodation56101 - Licensed restaurants56302 - Public houses and bars
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.
- Earl of Plymouth Estates (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Cooper, India Harriet, Lady Director · appointed 2025
- Paul Martin Hill Director · appointed 2024
- Drew Richard Dulson Secretary · appointed 2024
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
- Charles Henry Manners Director · appointed 2010
- Windsor-Clive, David Justin, Honourable Director · appointed 2005
Show 8 former officers
- Jonathon Edwards Director · appointed 2016 · resigned 2024
- Edward Anthony Morys Berry Director · appointed 2011 · resigned 2016
- Paul Leslie Wilks Secretary · appointed 2005 · resigned 2024
- Archer Anthony De Haan Director · appointed 2005 · resigned 2023
- Windsor-Clive, Simon Percy, the Honourable Director · appointed 2005 · resigned 2010
- Angus Alexander Boyd Director · appointed 2005 · resigned 2011
- Windsor-Clive, Caroline, Lady Windsor Secretary · appointed 2002 · resigned 2005
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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