The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thomas Ridley and SON,Limited

Company 00148692 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 49Dormant 28Manufacturing 22Professional services 6Finance 4Hospitality 3Other services 3Construction 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00148692
StatusActive
TypePrivate Limited Company
Incorporated17/10/1917
Address814 LEIGH ROAD, SLOUGH, SL1 4BD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (2)

  • Caterfood Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ridley Godfrey (Holdings) Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (13)

  • Atyeo, Philip David John Director · appointed 2023
  • Brogan, Alison Director · appointed 2023
  • Selley, Andrew Mark Director · appointed 2023
  • Hamandi, Thamer Secretary · appointed 2023
  • Godfrey, Nicola Sarah Former Director · appointed 2019 · resigned 2023
  • Barrett, Damien Former Director · appointed 2019 · resigned 2023
  • Godfrey, Justin Alexander Former Director · appointed 2004 · resigned 2023
  • Summers, Rachel Caroline Former Director · appointed 2002 · resigned 2015
  • Beckett, Douglas Arthur Former Director · appointed 1993 · resigned 1999
  • Snelling, Ivan Maurice Former Director · appointed 1992 · resigned 2016
  • Proctor, Roy Stuart Former Director · resigned 1993
  • Godfrey, Hugh Edward Former Secretary · resigned 2023
  • Godfrey, Jennifer Patricia Former Director · resigned 2023

Directors and officers on the Companies House record, current and former.

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