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Company

YE Olde OAK Foods Limited

YE Olde OAK Foods Limited is an active UK company (number 00470877), incorporated 1949, with 4 current directors including Sjoerd Adrianus Roland Van Der Laan and Craig Anthony Liggins. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is YE Olde OAK Foods Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Peter Alexander Farren 2018-2023 Director View profile
  2. Martin Lor 2007-2010 Director View profile
  3. VAN DER Hamsvoort, Jeroen Joannes Henricus, Drs 2007-2011 Director View profile
  4. Jan Hendrik Muller 2003-2005 Director View profile
  5. Jan Piet Heemskerk 2002-2003 Director View profile
  6. Derrick Watson 2002-2005 Director View profile
  7. Michael David Morgan 1998-2014 Director View profile
  8. Dirk Groenewold 1996-2001 Director View profile
  9. Jan Pieter Verhoff 1996-1996 Director View profile
  10. Jon Paul Gymer 1995-2002 Director View profile
  11. Peter Reah 1999 Director View profile
  12. John Edwin Baker 2018 Director View profile
  13. Gordon Petley Wilson 2006-2011 Secretary View profile
  14. Wilton Corporate Services Limited 2006-2006 Corporate-secretary View profile
  15. Anne Coughlan 2005-2006 Secretary View profile
  16. Wilton Secretaries Limited 2005-2005 Corporate-secretary View profile
  17. Enterprise Administration Limited 2002-2005 Corporate-secretary View profile
  18. Diana Woolley 1998-2002 Secretary View profile
  19. John Mckay Dickie 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1949

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.

  • John Edwin Baker ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. YE Olde OAK Foods Limited is controlled by John Edwin Baker
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Edwin Baker.

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.

Financials

Net assets
-£870,642
Total assets
-£870,642
Cash
£909,590
Employees
0
Turnover
£23,897,476
Profit/loss
£344,547

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 9Dormant 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
00470877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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