WOT-AN-EGG 2020 LTD

Company 12212890 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

6y median 6y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 2 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.

Property 24Agriculture 12Other services 7Manufacturing 3Dormant 2Finance 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.

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

WOT-AN-EGG Limited 2 shared directors
The Yorkshire Pudding PIE Company LTD 2 shared directors
Warrendale Properties Limited 2 shared directors
Warrendale Poultry Limited 2 shared directors
Bridge House Watton Limited 2 shared directors
Warrendale Farms Limited 2 shared directors

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

Company details

Number	12212890
Status	Active
Type	Private Limited Company
Incorporated	18/09/2019
Address	HIGH WARRENDALE FARM, WARTER, YORK, YO42 1XG
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (3)

Wf Legacy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Cubitt Bloom ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Warrendale Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%

Officers (2)

James Richard Thornton Director · appointed 2021
James Cubitt Bloom Director · appointed 2019

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

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