The Specialist Soup Company LTD
Company 00024168 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.
2 directors on the board
- Duncan Neil Leggett Director · appointed 2020
- Simon Nicholas Wilbraham Director · appointed 2007
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2020
- Simon Nicholas Wilbraham Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Duncan Neil Leggett Director · appointed 2020
- Simon Nicholas Wilbraham Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- RH Oldco Limited 2 shared directors
- Centura Foods Limited 2 shared directors
- VIC Hallam Holdings Limited 2 shared directors
- Alpha Cereals Unlimited 2 shared directors
- PFF OLD CO LTD 2 shared directors
- James Robertson & Sons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00024168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1887 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 30/09/2013 |
| Accounts last made up | 31/12/2011 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Duncan Neil Leggett Director · appointed 2020
- Simon Nicholas Wilbraham Director · appointed 2007
Show 16 former officers
- Emmett Mcevoy Director · appointed 2012 · resigned 2020
- Andrew John Mcdonald Director · appointed 2011 · resigned 2013
- Antony David Smith Director · appointed 2011 · resigned 2012
- Suzanne Elizabeth Wise Director · appointed 2010 · resigned 2011
- Andrew Michael Peeler Director · appointed 2010 · resigned 2011
- Gwynfor Paul Tyley Director · appointed 2004 · resigned 2010
- Paul Alan Leach Director · appointed 2004 · resigned 2010
- Sian Louise Land Director · appointed 2002 · resigned 2004
- Robert John Schofield Director · appointed 2002 · resigned 2002
- Anthony Christopher O'Neill Director · appointed 2001 · resigned 2003
- Christine Anne Hines Director · appointed 2000 · resigned 2007
- Stephen Patrick Mackee Director · appointed 1997 · resigned 2002
- John Ellis Nichols Director · appointed 1997 · resigned 2002
- Keith William Lillington Director · appointed 1994 · resigned 1996
- Barry Thomas Hunt Secretary · resigned 1997
- Edward Thomas Stephen Simpson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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