Puffin Farms Holdings Limited
Company 13970826 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.
5 directors on the board
- Huw Edwin Morgan Thomas Director · appointed 2022
- Jonathan Mark Langmead Director · appointed 2022
- David Joseph Cassidy Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2022
- Rhys Calvin Iley Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Huw Edwin Morgan Thomas Director · appointed 2022
- Jonathan Mark Langmead Director · appointed 2022
- David Joseph Cassidy Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2022
- Rhys Calvin Iley Director · appointed 2022
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.
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
- Puffin Produce Limited 5 shared directors
- Alcid Investments Limited 5 shared directors
- Puffin Farms Limited 5 shared directors
- Alcid Investments Holdings Limited 5 shared directors
- Pembrokeshire Creamery Limited 4 shared directors
- LAN Melin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13970826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2022 |
| Address | WITHYBUSH, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Lifecrown Investments Limited ceased 2022-12-14
25-50% shares, 25-50% voting · notified 2022-03-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Puffin Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - CRE8 Nantyffin Limited
25-50% shares, 25-50% voting · notified 2023-07-24
Officers (5)
- David Joseph Cassidy Director · appointed 2022
- Huw Edwin Morgan Thomas Director · appointed 2022
- Jonathan Mark Langmead Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2022
- Rhys Calvin Iley Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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