Fayrefield Ingredients Limited
Company 06704337 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
- Simon Davenport Director · appointed 2008
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 2008
Directors past 6 years
- Simon Davenport Director · appointed 2008
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Simon Davenport Director · appointed 2008
Portfolio (2)
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 2008
Also govern a charity
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 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
- Fayrefield Foods Limited 2 shared directors
Connected through a shared director
- Dairy Solutions Limited 1 shared director
- Love Food Heaven Limited 1 shared director
- The Alpha-Omega Women Peace and Security (WPS) Foundation 1 shared director
- Fayrefield Nutratek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06704337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
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.
- Fayrefield Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Philip Anthony Austin Secretary · appointed 2013
- Simon Davenport Director · appointed 2008
- Timothy Marcus Robinson Director · appointed 2008
Show 2 former officers
- Nicholas Anthony Hilton Director · appointed 2008 · resigned 2019
- Sydney John Beech Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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