Wold Farms Limited

Company 09051574 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.

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.

directors on the board

6.3y median 6.6y

average tenure

6.6y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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 32Agriculture 18Professional services 14Manufacturing 11Finance 3Business services 2Property 2Retail and trade 2

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

J.S.R. Genetics Limited 4 shared directors
White Rose Farms Limited 4 shared directors
JSR Pyramid Limited 3 shared directors
Katsouris Brothers Limited 2 shared directors
Cranswick Country Foods (Norfolk) Limited 2 shared directors
Cranswick PET Products Limited 2 shared directors

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

Company details

Number	09051574
Status	Active
Type	Private Limited Company
Incorporated	22/05/2014
Address	CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

01460 - Raising of swine/pigs

Ownership - persons with significant control (4)

Cranswick Country Foods Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Roger Mallaber Mercer ceased 2019 British
significant influence or control
Mr Robert Percy Mercer ceased 2019 British
significant influence or control
Harlaston (Packington) Limited ceased 2019
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors

Officers (9)

Richard James Buckle Director · appointed 2021
John Mark Bottomley Director · appointed 2019
James David Pontone Director · appointed 2019
Adam Hartley Couch Director · appointed 2019
Neil Edward Clappison Director · appointed 2019
Steven Glover Secretary · appointed 2019

Show 3 former officers

John Blanchard Clappison Director · appointed 2019 · resigned 2022
Robert Percy Mercer Director · appointed 2014 · resigned 2019
Roger Mallaber Mercer Director · appointed 2014 · resigned 2019

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

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