Priory Holdco Limited
Company 10986046 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.
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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.
2 directors on the board
- James Thornton Director · appointed 2017
- James Cubitt Bloom Director · appointed 2017
Directors past 6 years
- James Thornton Director · appointed 2017
- James Cubitt Bloom Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Thornton Director · appointed 2017
- James Cubitt Bloom Director · appointed 2017
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
- WOT-A-HEN Limited 2 shared directors
- Warrendale Wagyu Limited 2 shared directors
Connected through a shared director
- WOT-AN-EGG Limited 1 shared director
- Rjst Limited 1 shared director
- Wagyu Breeders Association LTD 1 shared director
- Original Wagyu Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10986046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2017 |
| Address | QUARRY HOUSE CATTLE HILL, WARTER, YORK, YO42 1XG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- WF Legacy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Warrendale Farms Limited ceased 2020-04-10
75-100% shares, 75-100% voting · notified 2017-09-28 - Warrendale Poultry Limited ceased 2023-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-10 - Warrendale Group Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOT-AN-EGG Limited ceased 2023-06-22
75-100% shares · notified 2017-11-03
Officers (4)
- James Thornton Director · appointed 2017
- James Cubitt Bloom Director · appointed 2017
Show 2 former officers
- Mark Andrew Calvert Director · appointed 2017 · resigned 2018
- Matthew Richard Green Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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