Quorn House LTD
Company 08985765 Active
Connected board network
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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.
4 directors on the board
- Graham John York Director · appointed 2014
- Dean Spray Director · appointed 2014
- Pamela Rosemary York Director · appointed 2014
- Charlotte Jayne Haggis Director · appointed 2014
Directors past 6 years
- Graham John York Director · appointed 2014
- Dean Spray Director · appointed 2014
- Pamela Rosemary York Director · appointed 2014
- Charlotte Jayne Haggis Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Graham John York Director · appointed 2014
- Dean Spray Director · appointed 2014
- Pamela Rosemary York Director · appointed 2014
- Charlotte Jayne Haggis Director · appointed 2014
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
- Quorn House Holdings Limited 4 shared directors
- Food Connections Limited 3 shared directors
- Quorn Country Foods Limited 3 shared directors
- Quorndon Muffin Company Limited 3 shared directors
- FQF Holdings Limited 3 shared directors
- F & P Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08985765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2014 |
| Address | QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Philip James Haggis ceased 2017-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Charlotte Jayne Haggis ceased 2024-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Quorn House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FQF Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (6)
- Dean Spray Director · appointed 2014
- Pamela Rosemary York Director · appointed 2014
- Dean Spray Secretary · appointed 2014
- Charlotte Jayne Haggis Director · appointed 2014
- Graham John York Director · appointed 2014
Show 1 former officer
- Philip James Haggis Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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