P. D. Hook (Group) Limited

Company 05196402 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 0.8y

average tenure

21.9y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 30Other services 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

P.D.Hook(Hatcheries)Limited 7 shared directors
P.D. Hook (Breeders) Limited 7 shared directors
P.D. Hook (Rearing) Limited 7 shared directors
P. D. Hook (Bowland) Limited 7 shared directors
P D Hook (Turkeys) Limited 2 shared directors
British Poultry Council Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05196402
Status	Active
Type	Private Limited Company
Incorporated	03/08/2004
Address	COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr James William Hook British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Fiona Anne Hook British
ownership of shares 50-75% voting rights 50-75%

Officers (12)

Hook, Thomas James Director · appointed 2025
Beavis, Claire Joanna Director · appointed 2025
Eastham, Frances Ruth Director · appointed 2025
Hook, Michael Douglas Director · appointed 2025
Hook, Patrick Mark Director · appointed 2014
Hook, Fiona Anne Director · appointed 2004
Wannell, Mark Roy Secretary · appointed 2004
Hook, James William Director · appointed 2004
Ellwood, Stephen John Former Director · appointed 2009 · resigned 2019
Boyle, Nigel Leslie Former Secretary · appointed 2004 · resigned 2007
Furlong, Peter Andrew Former Director · appointed 2004 · resigned 2007
Povey, Stephen Thomas Former Director · appointed 2004 · resigned 2007

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

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