Tayto Group Limited
Company 06622104 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.
3 directors on the board
- Raymond Latimer Hutchinson Director · appointed 2008
- Fergal Cornelius Mccann Director · appointed 2020
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
14y median 18y
average tenure
18y
longest tenure
Directors past 6 years
- Raymond Latimer Hutchinson Director · appointed 2008
- Fergal Cornelius Mccann Director · appointed 2020
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Raymond Latimer Hutchinson Director · appointed 2008
- Fergal Cornelius Mccann Director · appointed 2020
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
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.
Manufacturing 33Property 24Dormant 17Business services 11Professional services 8Retail and trade 7Hospitality 6Other services 2
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
- The Real Pork Crackling Company Limited 3 shared directors
- Mullahead Property Company Limited 3 shared directors
- GW Trading Limited 3 shared directors
- Manderley Food Group Limited 3 shared directors
- Tayto (N.I.) Limited 3 shared directors
- CTO Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06622104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- Manderley Food Group Limited
75-100% shares · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tayto Group (Manufacturing) Limited
75-100% shares · notified 2016-04-06 - Tayto Group (Brands) Limited
75-100% shares · notified 2016-04-06 - Mullahead Property Company Limited
75-100% shares · notified 2016-04-06 - Midland Snacks Limited
75-100% shares · notified 2016-04-06 - Tayto Group (Jonathan Crisp) Limited
75-100% shares · notified 2016-04-06 - Portlebay Popcorn Company Limited
75-100% shares · notified 2017-01-06 - 11285077
25-50% shares, 25-50% voting · notified 2018-03-30 - POP Notch Limited
75-100% shares · notified 2018-05-26 - CGC (Liverpool) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - The Real Popcorn Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - 10601379
25-50% shares, 25-50% voting · notified 2018-06-13 - Drinkmaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - TGL Snacks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - 11285077 ceased 2019-03-30
25-50% shares, 25-50% voting · notified 2018-07-09
Officers (7)
- Fergal Cornelius Mccann Director · appointed 2020
- Raymond Latimer Hutchinson Director · appointed 2008
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
- Stephen Thomas Alexander Hutchinson Secretary · appointed 2008
Show 3 former officers
- Paul Martin Allen Director · appointed 2008 · resigned 2019
- Anne Gilroy Director · appointed 2008 · resigned 2008
- Roisaine Hamill Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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