Allied Mills (NO.1) Limited
Company 00037410 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
- Raymond Gerrard Cahill Director · appointed 2020
- Sarah Carmel Mary Arrowsmith Director · appointed 2021
5.2y median 5.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Raymond Gerrard Cahill Director · appointed 2020
- Sarah Carmel Mary Arrowsmith Director · appointed 2021
0
also govern a charity
0
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.
Professional services 22Finance 7Business services 6Dormant 4Manufacturing 3Construction 2Property 2Other services 1
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.
Connected through a shared director
- ABF Grain Products Limited 1 shared director
- The Silver Spoon Company Limited 1 shared director
- ABF (NO.3) Limited 1 shared director
- ABF Food Tech Investments Limited 1 shared director
- Weston Research Laboratories Limited 1 shared director
- Allied Bakeries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00037410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1892 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Food Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingsgate Food Ingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Neill, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Sarah Carmel Mary Arrowsmith Director · appointed 2021
- Raymond Gerrard Cahill Director · appointed 2020
Show 24 former officers
- Georgios Chatzopoulos Secretary · appointed 2020 · resigned 2022
- Tania Joyce Director · appointed 2014 · resigned 2016
- Robin Anthony William Lee Director · appointed 2014 · resigned 2022
- David Stephen Barton Director · appointed 2007 · resigned 2014
- David Andrew Light Director · appointed 2003 · resigned 2006
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Timothy James Cook Director · appointed 2001 · resigned 2003
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Mark Rivers Hughes Director · appointed 1999 · resigned 2003
- Mark Robert Fairweather Director · appointed 1999 · resigned 2007
- Christopher Gareth Morgan Director · appointed 1999 · resigned 1999
- Daniel Charles Mccarthy Director · appointed 1997 · resigned 2003
- Charles Oswald Fillingham Director · appointed 1994 · resigned 1999
- Martin Francis Connolly Director · appointed 1991 · resigned 2003
- James Lawther Fullerton Clark Director · resigned 1994
- Patrick Lancaster Donovan Director · resigned 1992
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
- Michael Anthony Sargeant Director · resigned 1992
- David Grant Boon Director · resigned 2001
- Garfield Howard Weston Director · resigned 2000
- Douglas Cameron Forgie Director · resigned 1997
- Ralph Henry Richard Director · resigned 2001
- Peter Michael Harper Jester Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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