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Company Liquidation

Brooke Bond Foods Limited

Brooke Bond Foods Limited is a UK company (number 00481881, status: liquidation), incorporated 1950, with 2 current directors, Julian Thurston and Richard Clive Hazell. 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 Brooke Bond Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Amarjit Kaur Conway 2010-2015 Director View profile
  2. Glaister Boyd St Ledger Anderson 2010-2010 Director View profile
  3. John Green Odada 2010-2010 Director View profile
  4. Blackfriars Nominees Limited 2007-2010 Corporate-director View profile
  5. Lyssane Mary Gray 2004-2007 Director View profile
  6. David Roger Charles Schwarz 2000-2005 Director View profile
  7. Gavin Ellis Neath 1998-2004 Director View profile
  8. Nicholas Graham Allen 1997-2002 Director View profile
  9. John David Francis Coombs 1997-2000 Director View profile
  10. Kevin John Havelock 1994-1997 Director View profile
  11. Ian Robert Barnard 1993-1997 Director View profile
  12. William Guy Walker 1993-1998 Director View profile
  13. Peter Alan Midwood 1993-1996 Director View profile
  14. Aly Sherazee 1993 Director View profile
  15. John Michael Fuller 1994 Director View profile
  16. Peter George Johnson 1993 Director View profile
  17. Ian Gordon Watson 2001 Director View profile
  18. Dr John Cooper Byrne 2000 Director View profile
  19. Nicholas Julian Seymour Stenning 1994 Director View profile
  20. John Denley Jackson 1992 Director View profile
  21. Jacques Blain 1992 Director View profile
  22. The NEW Hovema Limited 2007-2013 Corporate-secretary View profile
  23. Tracey Anne Bigmore 2003-2007 Secretary View profile
  24. Barbara Scott Macaulay 2001-2007 Secretary View profile
  25. David Patrick Roberts 2000-2001 Secretary View profile
  26. Cheryl Jane Coutts 1997-2001 Secretary View profile
  27. Barry John Wakefield 1993-1997 Secretary View profile
  28. Ian Alan Charles Shrimpton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1950
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.

2 directors on the board

15.6y median 15.6y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional 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.

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
00481881
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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