Network
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Who leads it
Previous officers 12
- Brian Joffe 1999-2017 View profile
- Colin Hugh Kretzmann 1999-2007 View profile
- Frederick John Barnes 1999-2010 View profile
- Alexander Fisher 1999-2014 View profile
- Adrian John Busby 1995-1998 View profile
- Michael James Camp 1994-1999 View profile
- Allen John Yhearm 1993-1995 View profile
- Anthony Hayden Noble 1994 View profile
- John Michael Flexen 1999 View profile
- Chrissi Roberta Evans 2000-2001 View profile
- Shirley Elizabeth Johnson 1997-1999 View profile
- Jeffrey George Dawson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1955
Ownership
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.
- BFS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - Bidcorp (UK) Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26
Group
- Bidfood Limited
is controlled by BFS Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 · source: Companies House PSC register - BFS Group Limited
is controlled by Bidcorp (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register
Ultimately controlled by Bidcorp (UK) Limited.
50 other companies in this group
- The Rustic Cheese Company Limited
- R. Noone & SON Limited
- Direct Seafoods Scotland Limited
- Fresh Food HUB LTD
- Quality Cuisine (South West) Limited
- Oliver KAY Limited
- Torbay Park Management Company Limited
- County Farm Butchers LTD
- W. Hodgson (Hartlepool) Limited
- Catering2YOU Limited
- C & G Neve Limited
- Swithenbank Fresh Limited
- Taylor Foods Limited
- Direct Seafoods Limited
- Campbell Brothers Holdings Limited
- Bidcorp Manufacturing Limited
- Southbank Fresh Fish Limited
- Wynne-Williams (Flint) Limited
- Motec (SW) Limited
- Knight Meats Limited
- Murray's Fresh Fish Limited
- Henson Foods Limited
- HM Group Limited
- WYN LEE Holdings Limited
- Childhay Manor ICE Cream Limited
- Caterfood Holdings Limited
- Caterfood (South West) Limited
- Kingfisher (Brixham) Limited
- Campbell Brothers Limited
- Thomas Ridley and SON,Limited
- Hensons Famous Salt Beef Limited
- Computer Systems for Distribution Limited
- Campbell Brothers Fish Company Limited
- Food Angles Limited
- Giffords Fine Foods Limited
- Daily Fish Supplies Limited
- The Black & White Coffee Company Limited
- Snowdon & Bridge Limited
- Oliver KAY Holdings Limited
- Bidfresh Limited
- Bidfood Foodservice Limited
- BFS Group Limited
- Northern Bloc Limited
- 3663 First for Foodservice Limited
- Campbell Brothers Produce Limited
- Yarde Farm Limited
- The Devon ICE Cream Company Limited
- Texmod Holdings Limited
- Bidfresh Holdings Limited
- Bidcorp (UK) Limited
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.
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
- Stephen David Bender Director · appointed 2001
- Andrew Mark Selley Director · appointed 2014
Directors past 6 years
- Stephen David Bender Director · appointed 2001
- Andrew Mark Selley Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Stephen David Bender Director · appointed 2001
- Andrew Mark Selley Director · appointed 2014
Also govern a charity
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.
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
- 00549410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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