Company · Hessle
Wold Farms Limited
Raising of swine/pigs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Blanchard Clappison 2019-2022 View profile
- Robert Percy Mercer 2014-2019 View profile
- Roger Mallaber Mercer 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Raising of swine/pigs
- Incorporated
- 22/05/2014
- Registered office
- Hessle
- Previous names
- Wold Farms Breeding LTD (until 08/04/2022)
Packington Pork Limited (until 01/07/2020)
Ownership
Owned by (4) 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.
- Roger Mallaber Mercer ceased 2019-12-16
significant influence · notified 2016-04-06 - Robert Percy Mercer ceased 2019-12-16
significant influence · notified 2016-04-06 - Cranswick Country Foods PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - Harlaston (Packington) Limited ceased 2019-12-16
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-08-28
Group
- Wold Farms Limited
is controlled by Roger Mallaber Mercer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-16 · source: Companies House PSC register
Ultimately controlled by Roger Mallaber Mercer.
4 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.
5 directors on the board
- John Mark Bottomley Director · appointed 2019
- James David Pontone Director · appointed 2019
- Adam Hartley Couch Director · appointed 2019
- Neil Edward Clappison Director · appointed 2019
- Richard James Buckle Director · appointed 2021
Directors past 6 years
- John Mark Bottomley Director · appointed 2019
- James David Pontone Director · appointed 2019
- Adam Hartley Couch Director · appointed 2019
- Neil Edward Clappison Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Neil Edward Clappison Director · appointed 2019
Portfolio (4)
- John Mark Bottomley Director · appointed 2019
- James David Pontone Director · appointed 2019
- Adam Hartley Couch Director · appointed 2019
- Richard James Buckle Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09051574
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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