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Company

Cranswick Gourmet Pastry Company Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Cranswick Gourmet Pastry Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher Andrew Mayer 2017-2019 Director View profile
  2. Gillian Elizabeth Ridgard 2014-2018 Director View profile
  3. Katherine Elizabeth Maxwell 2014-2018 Director View profile
  4. Andrew William Weir 2013-2019 Director View profile
  5. Andrew James Jenkins 2013-2014 Director View profile
  6. Rollo Frederick Thistlethwaite Thompson 2012-2014 Director View profile
  7. Stephen Westhead 2012-2017 Director View profile
  8. James Robert Brisby 2012-2023 Director View profile
  9. John Paul Flanagan 2011-2012 Director View profile
  10. Rollits Company Formations Limited 2011-2012 Corporate-director View profile
  11. Malcolm Windeatt 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2011

Ownership

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.

Group

  1. Cranswick Gourmet Pastry Company Limited is controlled by Cranswick Country Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-06-30 · source: Companies House PSC register
  2. Cranswick Country Foods PLC is controlled by Cranswick PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Cranswick PLC.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

14y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 30Agriculture 13Professional services 12Manufacturing 11Retail and trade 2Arts and leisure 1Business services 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07815262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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