Whole Crop Marketing Limited
Company 06654606 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Jonathan Mark Warburton Director · appointed 2025
- Richard David Arundel Director · appointed 2025
- Rebecca Dobson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Warburton Director · appointed 2025
- Richard David Arundel Director · appointed 2025
- Rebecca Dobson Director · appointed 2025
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
- Wolds Produce LTD 3 shared directors
- Wolds Produce (Holdings) LTD 3 shared directors
- Hall Farm Potato Services Limited 2 shared directors
- Kirmington Farms Limited 2 shared directors
- Kirmington Potato Services Limited 2 shared directors
- Arundel Kerr Produce Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06654606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2008 |
| Address | PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE, BRIGG, DN20 0SQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Arundel Kerr Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11467579
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17
Officers (17)
- Jonathan Mark Warburton Director · appointed 2025
- Richard David Arundel Director · appointed 2025
- Rebecca Dobson Director · appointed 2025
Show 14 former officers
- Mark Laurence Robson Director · appointed 2014 · resigned 2025
- Christopher Martyn Yardley Director · appointed 2011 · resigned 2018
- Benjamin Hargreaves Director · appointed 2008 · resigned 2025
- Simon Frederick Ullyott Director · appointed 2008 · resigned 2025
- Robert Lindley Director · appointed 2008 · resigned 2013
- Robert Kendall Director · appointed 2008 · resigned 2025
- Simon Granville Thompson Director · appointed 2008 · resigned 2014
- Ian William Dowson Director · appointed 2008 · resigned 2025
- Andrew Mark Soanes Director · appointed 2008 · resigned 2025
- Joseph William Dewhirst Director · appointed 2008 · resigned 2025
- York Place Company Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Philip Lachlan Dunn Director · appointed 2008 · resigned 2025
- Alan Mark Tomlinson Director · appointed 2008 · resigned 2024
- David Kenneth Burks Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record