B.E. International Foods Limited

Company 00602013 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7.1y median 7.1y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 40Finance 8Business services 6Dormant 6Construction 2Manufacturing 2Other services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Westmill Foods Limited 2 shared directors
Weston Research Laboratories Limited 2 shared directors
Allied Bakeries Limited 2 shared directors
TIP TOP Bakeries Limited 2 shared directors
Abna Feed Company Limited 2 shared directors
Primark (U.K.) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00602013
Status	Active
Type	Private Limited Company
Incorporated	02/04/1958
Address	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Accounts next due	15/06/2027
Accounts last made up	13/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

A.B.F. Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (48)

Cahill, Raymond Gerrard Director · appointed 2020
Fowle, Mark Director · appointed 2019
Herrmann, Nathan Andrew Director · appointed 2019
HAY, Kathryn Elizabeth Director · appointed 2017
Chatzopoulos, Georgios Former Secretary · appointed 2020 · resigned 2022
ROY, Marcus Former Director · appointed 2018 · resigned 2020
Hanson, Nicolas James Former Director · appointed 2016 · resigned 2019
Willis, Jonathan Paul Former Director · appointed 2014 · resigned 2019
Ward, Mark Andrew Former Director · appointed 2013 · resigned 2014
Kenward, Paul Robert Former Director · appointed 2011 · resigned 2016
Williams, Gerald Owain Former Director · appointed 2008 · resigned 2011
Russell, Peter Andrew Former Director · appointed 2006 · resigned 2017
Rutherford, Julian Michael Former Director · appointed 2006 · resigned 2013
Smith, Simon Joseph Former Secretary · appointed 2006 · resigned 2006
Fillingham, Charles Oswald Former Director · appointed 2006 · resigned 2008
Cheese, Gerald Rex Former Director · appointed 2006 · resigned 2006
Garnett, John David Former Director · appointed 2006 · resigned 2006
DE Souza, Aubrey Joseph Former Secretary · appointed 2006 · resigned 2006
Page, Christine Former Director · appointed 2005 · resigned 2006
Vogus, Danny Lee Former Secretary · appointed 2005 · resigned 2006
Ward, Clodagh Anne Former Director · appointed 2005 · resigned 2005
Bailey, Robert Kenneth Charles Former Director · appointed 2005 · resigned 2006
Leiper, Janice Kathleen Mary Former Secretary · appointed 2005 · resigned 2006
Milich, Daniel George Former Director · appointed 2005 · resigned 2005
Miller, Jane Former Director · appointed 2005 · resigned 2005
Pasquesoone, Daniel Charles Maurice Georges Former Director · appointed 2004 · resigned 2005
Pare, Jean Philippe Bernard Former Director · appointed 2003 · resigned 2005
DE Souza, Aubrey Joseph Former Secretary · appointed 2001 · resigned 2005
Cicio, Anthony Former Director · appointed 2001 · resigned 2004
Zabier, Ruby Anita Former Secretary · appointed 1998 · resigned 2001
FA, Lucien Former Director · appointed 1998 · resigned 2002
Christley, Simon Michael Former Director · appointed 1997 · resigned 2001
Marney, Michael George Former Secretary · appointed 1996 · resigned 1998
Walker, Robin Peter Former Director · appointed 1993 · resigned 1996
Zinsou, Lionel Former Director · appointed 1993 · resigned 1996
Pinoncely, Geoffroy Former Director · appointed 1993 · resigned 1997
Stott, Keith Former Director · appointed 1993 · resigned 1996
Burdon, Richard Thomas Former Director · appointed 1993 · resigned 1996
DE LA Baume, Emmanuel Former Director · appointed 1993 · resigned 1996
Grainge, Alexander Barrie Former Director · resigned 1995
Chattwell, Raymond Former Director · resigned 1996
Mayor, Yash Pal Former Director · resigned 1996
Chattwell, Antony Former Director · resigned 1996
Brennan, John Former Director · resigned 1996
Maskew, Roger Former Director · resigned 1997
Campbell, Lesley Former Director · resigned 2000
Proctor, Roy Former Director · resigned 1992
Garland, Roderick John Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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