Pongo Farms Limited
Company 11004571 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Friars 736 Limited 3 shared directors
- Karndean Holdings Limited 2 shared directors
- RED Setter Properties Limited 2 shared directors
- Karndean Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11004571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2017 |
| Address | WARESLEY GRANGE WORCESTER ROAD, WARESLEY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Fleur Michelle Tibbitts British
ownership of shares 25-50% - Mr Daniel William Nelson Walker British
ownership of shares 25-50% - Michael Thomas Frederick Walker ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Bull, Richard James Director · appointed 2026
- Howard, Jane Denise Director · appointed 2017
- Walker, Daniel William Nelson Director · appointed 2017
- Tibbitts, Fleur Michelle Director · appointed 2017
- Perrin, James Richard Director · appointed 2017
- Rimmer, Julie Isabella Former Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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