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Company

Cereform Limited

Cereform Limited is an active UK company (number 00346958), incorporated 1938, with 3 current directors including David Cooper and Daniel Robert Parkin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Vincent Geoffrey Buttle 2016-2017 Director View profile
  2. Steen Londal 2014-2015 Director View profile
  3. Philipp Peter Paul Senge 2014-2015 Director View profile
  4. Andrew Michael Pollard 2012-2025 Director View profile
  5. John Gerard Mckenna 2009-2012 Director View profile
  6. David Cullen 2007-2009 Director View profile
  7. John Thomas Lynch 2007-2009 Director View profile
  8. Ian Stewart Smith 2006-2022 Director View profile
  9. Stephen Derek Moon 2005-2010 Director View profile
  10. Mark Richard Turner 2005-2012 Director View profile
  11. Stephen John Catling 2004-2005 Director View profile
  12. Robert John Bradburn 2004-2005 Director View profile
  13. Colin Simmonds 2003-2016 Director View profile
  14. Mike Victor Levaggi 2003-2004 Director View profile
  15. Terence Strain 2000-2014 Director View profile
  16. Alan Richardson 2000-2005 Director View profile
  17. Douglas Cameron Forgie 1997-2000 Director View profile
  18. Michael Joseph O'Neill 1997-2003 Director View profile
  19. Melvyn Stuart Mackuin 1997-2000 Director View profile
  20. Philip John Dixon 1995-1996 Director View profile
  21. Robert James Kelly 1993-1997 Director View profile
  22. William Kenneth Thomson 1993 Director View profile
  23. John Macdonald Macewan 2001 Director View profile
  24. Robert John Whitehurst 1997 Director View profile
  25. Dr David John Clarke 1994 Director View profile
  26. Simon Joseph Smith 2006-2006 Secretary View profile
  27. Lyn Richardson 2001-2001 Secretary View profile
  28. Jessica Sophie Foster 2000-2001 Secretary View profile
  29. William Bernard Wright 2000 Secretary View profile
  30. Malcolm Raymond Gore 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1938

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. Cereform Limited is controlled by A.B.F.Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A.B.F.Holdings Limited is controlled by ABF Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ABF Investments PLC is controlled by Associated British Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated British Foods PLC.

175 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.

Grants received

1 grant · £33,362 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £33,362

Most recent

  • Department for Science, Innovation and Technology £33,3622023-05-11
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

5.4y median 4.3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 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.

Sources

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

Record details
Company number
00346958
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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