Ritter-Courivaud Limited
Company 00363411 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.
5 directors on the board
- Andrew Keating Director · appointed 2023
- Charlie O'Loughlin Director · appointed 2025
- Noel Keeley Director · appointed 2023
- Alan Stuart Campbell Director · appointed 2023
- Glen Coulter Director · appointed 2023
2.6y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Charlie O'Loughlin Director · appointed 2025
Portfolio (4)
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2023
- Alan Stuart Campbell Director · appointed 2023
- Glen Coulter Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Simon John Mindham Director · appointed 2023 · resigned 2025
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.
Retail and trade 18Dormant 14Hospitality 7Professional services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Town & Country Fine Foods Limited 3 shared directors
- Delifresh Limited 3 shared directors
- Super Valu Supermarkets Limited 2 shared directors
- High Water Drinks Limited 2 shared directors
- Lyell's of London Limited 2 shared directors
- Italicatessen UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00363411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1940 |
| Address | PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Owned by (2) 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.
- Musgrave Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Booker Wholesale Holdings Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leovic Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (26)
- Charlie O'Loughlin Director · appointed 2025
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2023
- Alan Stuart Campbell Director · appointed 2023
- Glen Coulter Director · appointed 2023
- Eoin Connolly Secretary · appointed 2023
Show 20 former officers
- Simon John Mindham Director · appointed 2023 · resigned 2025
- Rebecca Mallows Director · appointed 2022 · resigned 2023
- Andrew David Yaxley Director · appointed 2021 · resigned 2023
- Helen Williams Director · appointed 2020 · resigned 2023
- Stuart James Hyslop Director · appointed 2020 · resigned 2023
- Veselin Bandev Director · appointed 2018 · resigned 2023
- Jonathan Paul Prentis Director · appointed 2010 · resigned 2018
- Charles Wilson Director · appointed 2010 · resigned 2021
- Mark Chilton Secretary · appointed 2010 · resigned 2018
- Victor Vernon Le Vesconte Director · appointed 2009 · resigned 2010
- Ian Edward Bristow Director · appointed 2006 · resigned 2010
- Maria Mercedes Bianchin Director · appointed 2003 · resigned 2008
- Richard Christian Victoria Director · appointed 2002 · resigned 2010
- Richard Stephen George Sale Secretary · appointed 1998 · resigned 2010
- Angela Marie Le Vesconte Director · appointed 1993 · resigned 2010
- Graham Beaumont Director · appointed 1993 · resigned 1998
- Toby King Director · resigned 2010
- Louis Gauci Director · resigned 1999
- Ian John Le Vesconte Director · resigned 2010
- Bonnie Mae Webb Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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