The Jordans & Ryvita Company Limited
Company 00245345 Active
Connected board network
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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
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 2 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 22Dormant 8Manufacturing 4Other services 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ABF Grain Products Limited 2 shared directors
- Food Investments Limited 2 shared directors
- W. Jordan & SON (Silo) Limited 2 shared directors
- W.Jordan (Cereals) Limited 2 shared directors
- Dorset Cereals Limited 2 shared directors
- H 5 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00245345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1930 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Abf (No. 2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Nathan Andrew Herrmann Director · appointed 2024
- Stephen Henderson Director · appointed 2024
- Raymond Gerrard Cahill Secretary · appointed 2022
Show 38 former officers
- Anne Kathleen Sawbridge Director · appointed 2021 · resigned 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2021 · resigned 2024
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- James William Phillips Director · appointed 2018 · resigned 2021
- Ian Robert Mace Director · appointed 2013 · resigned 2018
- Peter Ian Trundley Director · appointed 2012 · resigned 2017
- Alison Jane Farrar Director · appointed 2011 · resigned 2021
- Christoph Wolfgang Schulze-Melander Director · appointed 2010 · resigned 2015
- Mark Andrew Ward Director · appointed 2009 · resigned 2013
- Scott Ellison Director · appointed 2008 · resigned 2014
- Paul Simon Murphy Director · appointed 2008 · resigned 2021
- Kevin Smithson Director · appointed 2008 · resigned 2012
- Karl Liam Frestle Director · appointed 2008 · resigned 2009
- Carol Ann Welch Director · appointed 2008 · resigned 2013
- Claire Jefferey Director · appointed 2008 · resigned 2013
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Mark Wesley Chesworth Director · appointed 2005 · resigned 2008
- Amanda Jayne Ferguson Director · appointed 2005 · resigned 2008
- Robert Murray Director · appointed 2003 · resigned 2007
- William Bartholomew Hill Director · appointed 2003 · resigned 2007
- Ian Keith Vincent Director · appointed 2002 · resigned 2008
- Dominic Colin Manson Brown Director · appointed 2002 · resigned 2005
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Philippe Georges Seurre Director · appointed 2000 · resigned 2003
- Garth John Weston Director · appointed 1997 · resigned 2008
- Nigel Christopher Sebire Director · appointed 1997 · resigned 1999
- Zoe Anne Withers Director · appointed 1996 · resigned 2001
- Stewart Dalgleish Smith Director · appointed 1993 · resigned 1997
- David Winston Darts Director · resigned 1992
- Janet Norma Wickenden Director · resigned 1994
- Michael Butler Director · resigned 1997
- Andrew Gordon Willoughby-Paul Director · resigned 1995
- William Bernard Wright Secretary · resigned 2000
- Norman Vincent Drew Director · resigned 1992
- Malcolm Raymond Gore Secretary · resigned 1999
- Garfield Howard Weston Director · resigned 2000
- Guy Howard Weston Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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