William Jackson Foods Limited
Company 11273230 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.
8 directors on the board
- Monica Turner Director · appointed 2020
- Sonya Karina Eastaugh Director · appointed 2018
- Paul Simon Murphy Director · appointed 2025
- Flor Aiden Healy Director · appointed 2025
- Nicholas Alwyn Mclaren Oughtred Director · appointed 2024
- Patrick Richard Mountifield Director · appointed 2022
- Davis, Andrea Jayne, Ms. Director · appointed 2019
- Mark Christopher Oughtred Director · appointed 2020
4.4y median 4.8y
average tenure
8.2y
longest tenure
Directors past 6 years
- Monica Turner Director · appointed 2020
- Sonya Karina Eastaugh Director · appointed 2018
- Davis, Andrea Jayne, Ms. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Christopher Oughtred Director · appointed 2020
Portfolio (7)
- Monica Turner Director · appointed 2020
- Sonya Karina Eastaugh Director · appointed 2018
- Paul Simon Murphy Director · appointed 2025
- Flor Aiden Healy Director · appointed 2025
- Nicholas Alwyn Mclaren Oughtred Director · appointed 2024
- Patrick Richard Mountifield Director · appointed 2022
- Davis, Andrea Jayne, Ms. Director · appointed 2019
0
also govern a charity
0
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 19Finance 19Manufacturing 5Professional services 5Agriculture 2Construction 2Property 2Other services 1
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.
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
- WJS Health Limited 3 shared directors
- William Jackson Food Group Limited 3 shared directors
- William Jackson Bakery (Export) Limited 2 shared directors
- Jacksons Inns & Taverns Limited 2 shared directors
- William Jackson & SON Recreation Club Limited 2 shared directors
- William Jackson & SON Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11273230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2018 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Owned by (2) 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.
- Nicholas Alwyn Mclaren Oughtred ceased 2018-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Inhoco Formations Limited ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Jackson Food Group Limited
75-100% shares · notified 2018-05-15 - Piper Holdco Limited ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16
Officers (19)
- Flor Aiden Healy Director · appointed 2025
- Paul Simon Murphy Director · appointed 2025
- Nicholas Alwyn Mclaren Oughtred Director · appointed 2024
- Patrick Richard Mountifield Director · appointed 2022
- Mark Christopher Oughtred Director · appointed 2020
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Secretary · appointed 2019
- Davis, Andrea Jayne, Ms. Director · appointed 2019
- Sonya Karina Eastaugh Director · appointed 2018
Show 10 former officers
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Peter Laurence Mcphillips Director · appointed 2024 · resigned 2024
- James Watson Director · appointed 2019 · resigned 2024
- Roger Alexander White Director · appointed 2019 · resigned 2024
- Gary Martin Urmston Director · appointed 2018 · resigned 2019
- Patrick Mountifield Director · appointed 2018 · resigned 2019
- Sarah Elizabeth Wyse Director · appointed 2018 · resigned 2020
- Stephen Newiss Director · appointed 2018 · resigned 2018
- Norman Graeme Scott Soutar Director · appointed 2018 · resigned 2020
- Allan Wheelwright Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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