Warrendale Group Limited
Company 04626564 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
- James Richard Thornton Director · appointed 2018
- Rachel Margaret Bloom Director · appointed 2003
15.8y median 15.8y
average tenure
23.5y
longest tenure
Directors past 6 years
- James Richard Thornton Director · appointed 2018
- Rachel Margaret Bloom Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- James Richard Thornton Director · appointed 2018
- Rachel Margaret Bloom Director · appointed 2003
0
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.
Property 12Agriculture 7Other services 3Finance 1Manufacturing 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.
Connected through a shared director
- WOT-AN-EGG Limited 1 shared director
- Warrendale Pullets 2023 Limited 1 shared director
- Rjst Limited 1 shared director
- The Yorkshire Pudding PIE Company LTD 1 shared director
- JRT Farms LTD 1 shared director
- WOT-AN-EGG 2020 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04626564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2002 |
| Address | HIGH WARRENDALE FARM, WARTER, YORK, EAST YORKSHIRE, YO42 1XG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01490 - Raising of other animals
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.
- Rachel Margaret Bloom
25-50% shares, 25-50% voting · notified 2016-04-06 - James Cubitt Bloom
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warrendale Poultry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Warrendale Farms Limited
75-100% shares, 75-100% voting · notified 2022-09-08 - Bloom Holdco Limited
75-100% shares, 75-100% voting · notified 2022-09-09 - Warrendale Feedstock Limited
75-100% shares, 75-100% voting · notified 2022-09-09 - Eggs Holdco Limited
75-100% shares, 75-100% voting · notified 2022-10-04 - Wagyu Holdco Limited
75-100% shares, 75-100% voting · notified 2022-10-04 - WF Legacy Holdings Limited
75-100% shares, 75-100% voting · notified 2023-07-04 - Skiphutton Limited
25-50% shares, 25-50% voting · notified 2023-10-06 - Warrendale Wagyu Limited ceased 2023-12-07
75-100% shares · notified 2017-08-23 - Warrendale Properties Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Bridge House Watton Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - WOT-AN-EGG 2020 LTD ceased 2023-07-07
75-100% shares, 75-100% voting · notified 2021-04-13 - Everingham Farms Limited ceased 2023-07-31
75-100% shares, 75-100% voting · notified 2022-09-23 - Kelso Farms Limited ceased 2023-07-31
75-100% shares, 75-100% voting · notified 2022-10-04 - Warrendale Eggs Limited ceased 2023-07-31
75-100% shares, 75-100% voting · notified 2022-10-04 - WOT-AN-EGG Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - WOT-A-HEN 2018 Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - Priory Holdco Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - WOT-A-HEN Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - Warrendale Pullets 2023 Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28
Officers (6)
- James Richard Thornton Director · appointed 2018
- James Cubitt Bloom Secretary · appointed 2003
- Rachel Margaret Bloom Director · appointed 2003
Show 3 former officers
- Geoffrey Frederick Hall Director · appointed 2021 · resigned 2023
- Scale Lane Registrars Limited Corporate-director · appointed 2002 · resigned 2003
- Scale Lane Formations Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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