Centura Foods Limited
Company 00212842 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.
3
directors on the board
12.6y median 11.5y
average tenure
18.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RH Oldco Limited 3 shared directors
- Alpha Cereals Unlimited 3 shared directors
- Premier Foods (Holdings) Limited 3 shared directors
- Hillsdown International Limited 3 shared directors
- H.L. Foods Limited 3 shared directors
- Hillsdown Europe Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00212842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1926 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Premier Foods Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Simon Alan Rose Director · appointed 2018
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
Show 41 former officers
- Kasey Mcpherson Director · appointed 2018 · resigned 2018
- Emmett Mcevoy Director · appointed 2012 · resigned 2015
- Andrew John Mcdonald Director · appointed 2011 · resigned 2018
- Jim Hepburn Director · appointed 2011 · resigned 2015
- Antony David Smith Director · appointed 2011 · resigned 2012
- Paul Alan Leach Director · appointed 2010 · resigned 2011
- Suzanne Elizabeth Wise Director · appointed 2009 · resigned 2011
- Andrew Michael Peeler Director · appointed 2008 · resigned 2011
- Christine Anne Hines Secretary · appointed 2007 · resigned 2007
- Robert Lawson Director · appointed 2007 · resigned 2009
- Panter, Alan James, Mr. Director · appointed 2007 · resigned 2008
- Paul Christopher Waters Secretary · appointed 2006 · resigned 2007
- Patrick Mark Hartrey Secretary · appointed 2006 · resigned 2006
- Thomas Jerome Peter Murphy Director · appointed 2005 · resigned 2006
- Nigel Crossley Director · appointed 2004 · resigned 2007
- Jonathan Michael Rushton Clarke Director · appointed 2004 · resigned 2007
- Andrew James Allner Director · appointed 2004 · resigned 2005
- Virginia Caroline Knox Director · appointed 2003 · resigned 2006
- Peter Baker Director · appointed 2002 · resigned 2003
- Michael John Schurch Director · appointed 2001 · resigned 2004
- Ian William Ruddick Director · appointed 2000 · resigned 2002
- Michael Brian Woodmore Secretary · appointed 2000 · resigned 2004
- Richard Norman Marchant Director · appointed 1999 · resigned 2000
- Nicholas Frank Moreton Moss Director · appointed 1999 · resigned 2006
- Colin Anthony Tether Director · appointed 1997 · resigned 1999
- Simon Patrick Grenville Jones Director · appointed 1997 · resigned 1998
- Philip Robert Copeland Director · appointed 1995 · resigned 1998
- Patrick Haydn Irving Director · appointed 1995 · resigned 2003
- Denise Patricia Burton Secretary · appointed 1995 · resigned 2000
- Peter Donald Owen-Ward Director · appointed 1994 · resigned 1997
- Ian Alexander Duncan Director · appointed 1994 · resigned 1999
- John Bellamy Breeze Director · resigned 2000
- Elaine Underwood Director · resigned 1994
- Arthur Brocklebank Burgin Director · resigned 1995
- Gordon Stanley Plews Director · resigned 1999
- James Edmans Director · resigned 1995
- Brian Metcalfe Director · resigned 1995
- Andrew John Alexander Aiken Secretary · resigned 1993
- Christopher Leslie Creswick Director · resigned 1996
- Howard Mann Director · resigned 1995
- Robert Anthony Marsh Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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