Branston Holdings Limited
Company 05866320 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Branston Limited 3 shared directors
- B-Hive Innovations Limited 3 shared directors
- Harvesteye Limited 3 shared directors
- Root Extracts Limited 3 shared directors
- Branston Prepared Foods Limited 2 shared directors
- The Real Potato Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05866320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2006 |
| Address | MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 27/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (19)
- Hill, Joanne Director · appointed 2023
- Hill, Joanne Secretary · appointed 2023
- Quinn, Peter Director · appointed 2021
- Windle, James Director · appointed 2016
- Lockwood, John William Director · appointed 2006
- Dean, James Fitzroy Director · appointed 2006
- Beattie, Graeme Director · appointed 2006
- Wykes, Thomas Henry Former Director · appointed 2024 · resigned 2026
- Windle, James Former Secretary · appointed 2015 · resigned 2023
- Truscott, Thomas James Former Director · appointed 2013 · resigned 2023
- Stein, Brian Former Director · appointed 2012 · resigned 2026
- Mccracken, Philip Guy Former Director · appointed 2010 · resigned 2019
- Nicholls, Barry John Leonard Former Director · appointed 2008 · resigned 2011
- Sims, David John Former Director · appointed 2006 · resigned 2007
- Willcox, Mark David, Dr Former Director · appointed 2006 · resigned 2023
- Ward, John Robert Former Director · appointed 2006 · resigned 2015
- Howard, Christopher Edward Newsum Former Director · appointed 2006 · resigned 2010
- Gibson, John Frederick Former Director · appointed 2006 · resigned 2007
- Mcturk, Julie Former Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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