Winterbotham Darby Clitheroe Limited
Company 04863237 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
- Damian Johnson Shaw Director · appointed 2015
- Thomas David Riley Director · appointed 2024
Directors past 6 years
- Damian Johnson Shaw Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Damian Johnson Shaw Director · appointed 2015
- Thomas David Riley Director · appointed 2024
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.
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
- Winterbotham,Darby & CO.Limited 2 shared directors
- Winterbotham Darby Bicester Limited 2 shared directors
- SSG Logistic Solutions Limited 2 shared directors
- The Compleat Food Group Limited 2 shared directors
- Squeaky Bean Limited 2 shared directors
- Quantum Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04863237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2003 |
| Address | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- The Compleat Food Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-12
Officers (11)
- Thomas David Riley Director · appointed 2024
- Damian Johnson Shaw Director · appointed 2015
Show 9 former officers
- Julie Clare Wain Secretary · appointed 2022 · resigned 2025
- Mark John Lane Director · appointed 2016 · resigned 2024
- David Jonathan Kimber Secretary · appointed 2015 · resigned 2022
- Mark Pharoah Director · appointed 2006 · resigned 2015
- James Anthony Smith Director · appointed 2005 · resigned 2006
- Martin Paul Taylor Director · appointed 2003 · resigned 2003
- Wise, Granville Harold, Mr. Director · appointed 2003 · resigned 2011
- Steven James Higginson Director · appointed 2003 · resigned 2023
- Steven Granville Wise Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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