The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rugby Farmers Mart Limited

Company 07536208 Active

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Board 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.

5
directors on the board
11.8y median 15.3y
average tenure
15.4y
longest tenure
5
directors past 6 years
4 vs 0 portfolio
first-time directors
1
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.

Agriculture 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number07536208
StatusActive
TypePrivate Limited Company
Incorporated21/02/2011
AddressTHE CHAROLAIS PAVILION AVENUE M, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2RG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Ownership - persons with significant control (1)


Officers (11)

  • Smith, Lynda Mary Kirk Director · appointed 2019
  • Hull, Edward Andrew Director · appointed 2019
  • Ellis, Richard Thomas George Secretary · appointed 2014
  • Thomas, Cecil Watson Director · appointed 2011
  • Woodward, Martin James Director · appointed 2011
  • Heckford, Richard John Director · appointed 2011
  • Hull, Edward Andrew Former Director · appointed 2019 · resigned 2019
  • Kirk, Lynda Mary Former Director · appointed 2019 · resigned 2019
  • Taylor, Edward James Former Director · appointed 2011 · resigned 2019
  • Oliver, Alfred William Former Director · appointed 2011 · resigned 2019
  • Rawson-Mackenzie, Frederick Former Director · appointed 2011 · resigned 2013

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

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