Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Centura Foods Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centura Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Kasey Mcpherson 2018-2018 Director View profile
  2. Emmett Mcevoy 2012-2015 Director View profile
  3. Andrew John Mcdonald 2011-2018 Director View profile
  4. Jim Hepburn 2011-2015 Director View profile
  5. Antony David Smith 2011-2012 Director View profile
  6. Paul Alan Leach 2010-2011 Director View profile
  7. Suzanne Elizabeth Wise 2009-2011 Director View profile
  8. Andrew Michael Peeler 2008-2011 Director View profile
  9. Robert Lawson 2007-2009 Director View profile
  10. Alan James Panter 2007-2008 Director View profile
  11. Thomas Jerome Peter Murphy 2005-2006 Director View profile
  12. Nigel Crossley 2004-2007 Director View profile
  13. Jonathan Michael Rushton Clarke 2004-2007 Director View profile
  14. Andrew James Allner 2004-2005 Director View profile
  15. Virginia Caroline Knox 2003-2006 Director View profile
  16. Peter Baker 2002-2003 Director View profile
  17. Michael John Schurch 2001-2004 Director View profile
  18. Ian William Ruddick 2000-2002 Director View profile
  19. Richard Norman Marchant 1999-2000 Director View profile
  20. Nicholas Frank Moreton Moss 1999-2006 Director View profile
  21. Colin Anthony Tether 1997-1999 Director View profile
  22. Simon Patrick Grenville Jones 1997-1998 Director View profile
  23. Philip Robert Copeland 1995-1998 Director View profile
  24. Patrick Haydn Irving 1995-2003 Director View profile
  25. Peter Donald Owen-Ward 1994-1997 Director View profile
  26. Ian Alexander Duncan 1994-1999 Director View profile
  27. John Bellamy Breeze 2000 Director View profile
  28. Elaine Underwood 1994 Director View profile
  29. Arthur Brocklebank Burgin 1995 Director View profile
  30. Gordon Stanley Plews 1999 Director View profile
  31. James Edmans 1995 Director View profile
  32. Brian Metcalfe 1995 Director View profile
  33. Christopher Leslie Creswick 1996 Director View profile
  34. Howard Mann 1995 Director View profile
  35. Robert Anthony Marsh 1996 Director View profile
  36. Christine Anne Hines 2007-2007 Secretary View profile
  37. Paul Christopher Waters 2006-2007 Secretary View profile
  38. Patrick Mark Hartrey 2006-2006 Secretary View profile
  39. Michael Brian Woodmore 2000-2004 Secretary View profile
  40. Denise Patricia Burton 1995-2000 Secretary View profile
  41. Andrew John Alexander Aiken 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/03/1926

Ownership

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.

Group

  1. Centura Foods Limited is controlled by Premier Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Foods Group Limited is controlled by Premier Foods Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
  3. Premier Foods Investments Limited is controlled by Premier Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Premier Foods PLC.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00212842
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data