Thorntons Farms Limited
Company NI637240 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Lara Anne Thornton Director · appointed 2016
- Stephen Thornton Director · appointed 2016
- Carol Thornton Director · appointed 2016
- Andrew Stephen Thornton Director · appointed 2016
10.2y median 10.2y
average tenure
10.3y
longest tenure
Directors past 6 years
- Lara Anne Thornton Director · appointed 2016
- Stephen Thornton Director · appointed 2016
- Carol Thornton Director · appointed 2016
- Andrew Stephen Thornton Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Lara Anne Thornton Director · appointed 2016
- Stephen Thornton Director · appointed 2016
- Carol Thornton Director · appointed 2016
- Andrew Stephen Thornton Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | NI637240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2016 |
| Address | 25 SHORE ROAD, HOLYWOOD, BT18 9HX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
01420 - Raising of other cattle and buffaloes
Owned by (3) 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.
- Carol Thornton
25-50% shares, 25-50% voting · notified 2017-03-01 - confirmed: also a director of this company - Stephen Thornton
25-50% shares, 25-50% voting · notified 2017-03-01 - confirmed: also a director of this company - Andrew Stephen Thornton
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neptune Carleton LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-31
Officers (4)
- Lara Anne Thornton Director · appointed 2016
- Andrew Stephen Thornton Director · appointed 2016
- Stephen Thornton Director · appointed 2016
- Carol Thornton Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record