Governance Cranswick plc

CWK

GB0002318888

Food Processing

Market Closed - London S.E. Other stock markets 16:35:26 13/01/2026 GMT			5-day change	1st Jan Change
4,910.00 ^GBX	-1.21%		+0.31%	-0.91%

12-15	Cranswick plc, H1 2026 Earnings Call, Nov 25, 2025
11-27	Berenberg Boosts Cranswick Price Target, Estimates After Fiscal H1 Results; Hold Rating Reiterated	MT

Executive Committee: Cranswick plc

Manager

Positions heldSince

Adam Couch

58 year

Chief Executive Officer

31/12/2010

Steven Glover

Investor Relations Contact	30/07/2017
Corporate Secretary	30/07/2017

Christopher Aldersley

54 year

Chief Operating Officer

31/12/2021

Mark Bottomley

Director of Finance/CFO

31/12/2008

Composition of the Board of Directors: Cranswick plc

Director

CommitteesSince

Timothy Smith

Compensation Committee	25/07/2021
Governance Committee Chair
Nominating Committee Chair	25/07/2021

Liz Barber Barber

60 year

Audit Committee	31/08/2022
Governance Committee
Nominating Committee	31/08/2022
Compensation Committee Chair	31/08/2023
Compensation Committee	31/08/2022

Mark Bottomley

Governance Committee
Audit Committee	31/12/2022
Compensation Committee	31/12/2022
Nominating Committee	31/12/2022

Yetunde Hofmann

Audit Committee	31/07/2022
Compensation Committee	31/07/2022
Governance Committee
Nominating Committee	31/07/2022

Rachel Howarth

Compensation Committee	29/04/2024
Nominating Committee	29/04/2024

Alan Williams

57 year

Nominating Committee	23/07/2023
Audit Committee Chair	30/07/2025

Christopher Aldersley

54 year

Governance Committee

31/07/2022

Jim Brisby

Governance Committee

Adam Couch

58 year

Governance Committee

Latest Appointments: Cranswick plc

27/05/24	Cranswick plc Appoints Rachel Howarth as Director	CI
21/05/24	Cranswick plc Announces Board Changes	CI
21/03/24	Cranswick plc Announces Board Changes	CI
21/11/23	UK Stocks-Factors to watch on Nov 21	RE
29/08/23	Cranswick plc Announces Board and Committee Changes	CI
23/05/23	Cranswick plc Announces Board Changes	CI
23/06/22	Cranswick plc Announces Management Appointments	CI

More news

Former Officers and Directors: Cranswick plc

Insider

Positions held

SinceUntil

Pamela Powell

Director/Board Member	31/03/2018	31/08/2023
Independent Dir/Board Member	31/03/2018	31/08/2023

Mark Reckitt

Director/Board Member	30/04/2014	23/07/2023
Independent Dir/Board Member	30/04/2014	23/07/2023

Helen Allum

Director/Board Member	30/06/2013	30/06/2022
Independent Dir/Board Member	30/06/2013	30/06/2022

Martin Thomas Peter Davey

Chief Executive Officer	31/12/1987	31/12/2003
Chairman	31/12/2003	25/07/2021
Director of Finance/CFO	31/12/1984	31/12/1987

Steven Esom

Director/Board Member	16/11/2009	21/11/2018
Independent Dir/Board Member	11/11/2009	21/11/2018

Malcolm Barrie Windeatt

Investor Relations Contact	-	30/07/2017
Corporate Secretary	01/06/2009	30/07/2017

Bernard Hoggarth

Director/Board Member	31/12/1977	27/07/2014
Corporate Officer/Principal	18/07/2013	27/07/2014

John Worby

Director/Board Member	30/08/2009	27/07/2014
Independent Dir/Board Member	31/07/2005	27/07/2014

Patrick William Farnsworth

Director/Board Member	30/08/2009	30/06/2013
Independent Dir/Board Member	31/07/2004	30/06/2013

John David Lindop

Director of Finance/CFO

19/05/2009

30/05/2009

Derek James Black

Director/Board Member

20/04/2009

23/04/2009

R. Noel Taylor

Director/Board Member

17/03/2008

Derek Mapp

Director/Board Member

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	7
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Cranswick plc is a United Kingdom-based vertically integrated supplier of premium, fresh and added-value food products. The Companyâs segments include Food and Other. The Food' segment is engaged in manufacturing and supplying food products to the United Kingdom grocery retailers, the food service sector and other United Kingdom and global food producers. The Other segment represents all the activities of Cranswick Pet Products Limited. It offers a range of fresh products, including fresh pork, convenience, gourmet products and poultry. The Companyâs food portfolio includes fresh pork, gourmet sausage, gourmet bacon and gammon, slow cook, fresh chicken, ready to eat chicken, coated chicken, gourmet pastry, charcuterie, houmous and dips, and cooked meats. Its brands include Ramonaâs, Cypressa, and Bodega. It also produces pet food and supplies several brands, including own brands Vitalin and Alpha Feeds. It is also involved in the pig genetic business and pig farming operations.

Employees

16,000

Sector

Food Processing

Calendar

01-20 - Q3 2026 Sales and Revenue Release - Trading Statement

More about the company