Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

B.E. International Foods Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is B.E. International Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Marcus Roy 2018-2020 Director View profile
  2. Nicolas James Hanson 2016-2019 Director View profile
  3. Jonathan Paul Willis 2014-2019 Director View profile
  4. Mark Andrew Ward 2013-2014 Director View profile
  5. Paul Robert Kenward 2011-2016 Director View profile
  6. Gerald Owain Williams 2008-2011 Director View profile
  7. Peter Andrew Russell 2006-2017 Director View profile
  8. Julian Michael Rutherford 2006-2013 Director View profile
  9. Charles Oswald Fillingham 2006-2008 Director View profile
  10. Gerald Rex Cheese 2006-2006 Director View profile
  11. John David Garnett 2006-2006 Director View profile
  12. Christine Page 2005-2006 Director View profile
  13. Clodagh Anne Ward 2005-2005 Director View profile
  14. Robert Kenneth Charles Bailey 2005-2006 Director View profile
  15. Daniel George Milich 2005-2005 Director View profile
  16. Jane Miller 2005-2005 Director View profile
  17. Daniel Charles Maurice Georges Pasquesoone 2004-2005 Director View profile
  18. Jean Philippe Bernard Pare 2003-2005 Director View profile
  19. Anthony Cicio 2001-2004 Director View profile
  20. Lucien Fa 1998-2002 Director View profile
  21. Simon Michael Christley 1997-2001 Director View profile
  22. Robin Peter Walker 1993-1996 Director View profile
  23. Lionel Zinsou 1993-1996 Director View profile
  24. Geoffroy Pinoncely 1993-1997 Director View profile
  25. Keith Stott 1993-1996 Director View profile
  26. Richard Thomas Burdon 1993-1996 Director View profile
  27. Emmanuel De La Baume 1993-1996 Director View profile
  28. Alexander Barrie Grainge 1995 Director View profile
  29. Raymond Chattwell 1996 Director View profile
  30. Yash Pal Mayor 1996 Director View profile
  31. Antony Chattwell 1996 Director View profile
  32. John Brennan 1996 Director View profile
  33. Roger Maskew 1997 Director View profile
  34. Lesley Campbell 2000 Director View profile
  35. Roy Proctor 1992 Director View profile
  36. Georgios Chatzopoulos 2020-2022 Secretary View profile
  37. Simon Joseph Smith 2006-2006 Secretary View profile
  38. Aubrey Joseph De Souza 2006-2006 Secretary View profile
  39. Danny Lee Vogus 2005-2006 Secretary View profile
  40. Janice Kathleen Mary Leiper 2005-2006 Secretary View profile
  41. Aubrey Joseph De Souza 2001-2005 Secretary View profile
  42. Ruby Anita Zabier 1998-2001 Secretary View profile
  43. Michael George Marney 1996-1998 Secretary View profile
  44. Roderick John Garland 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/04/1958

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.

Group

  1. B.E. International Foods Limited is controlled by A.B.F.Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A.B.F.Holdings Limited is controlled by ABF Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ABF Investments PLC is controlled by Associated British Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated British Foods PLC.

175 other companies in this group

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.

4 directors on the board

7.1y median 7.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00602013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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