SUN Valley Foods Limited
Company 00678294 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Claire Margaret Shepherd Director · appointed 2022
- Peter Bufton Director · appointed 2026
2.1y median 2.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Peter Bufton Director · appointed 2026
Portfolio (1)
- Claire Margaret Shepherd Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- David Andrew Fowler Director · appointed 2024 · resigned 2026
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.
Finance 3Manufacturing 3Professional services 2Agriculture 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Provimi Limited 1 shared director
- Cargill PLC 1 shared director
- Ewos Limited 1 shared director
- Cargill Investments 1 shared director
- Cargill Investments Holdings Limited 1 shared director
- Cargill Financial Services Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00678294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1960 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
10120 - Processing and preserving of poultry meat10130 - Production of meat and poultry meat products
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.
- Cargill PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Peter Bufton Director · appointed 2026
- Claire Margaret Shepherd Director · appointed 2022
Show 32 former officers
- David Andrew Fowler Director · appointed 2024 · resigned 2026
- Jose Noronha Neto Director · appointed 2020 · resigned 2024
- Haydn Alexander Mann Director · appointed 2020 · resigned 2022
- Federico Urquidi Negron Director · appointed 2018 · resigned 2022
- Christopher John Shooter Director · appointed 2018 · resigned 2019
- Michael Francis Gerard Irwin Director · appointed 2018 · resigned 2018
- Peter Michael Allan Director · appointed 2018 · resigned 2020
- Kevin Bruce Graham Director · appointed 2016 · resigned 2018
- Mary Lane Thompson Director · appointed 2015 · resigned 2018
- Maria Del Pilar Cruz Diaz Director · appointed 2013 · resigned 2015
- Xavier Hyenne Director · appointed 2013 · resigned 2016
- Dena Michelle Lo'Bue Secretary · appointed 2013 · resigned 2025
- James Brian Sikes Director · appointed 2011 · resigned 2013
- Christopher William Oliver Secretary · appointed 2009 · resigned 2013
- Donald William David Marsh Director · appointed 2008 · resigned 2018
- John William Reed Director · appointed 2008 · resigned 2018
- Steven James Marlor Secretary · appointed 2006 · resigned 2009
- Richard Maxfield Director · appointed 2005 · resigned 2011
- Charles Iain Oliver Director · appointed 2002 · resigned 2006
- Ian Geoffrey Pilling Director · appointed 2001 · resigned 2002
- David Alan Childs Secretary · appointed 2001 · resigned 2002
- Peter De Braal Director · appointed 2000 · resigned 2016
- Hugh Buckler Guill Director · appointed 1996 · resigned 2005
- Paul Damian Conway Director · appointed 1996 · resigned 2003
- Paul John Tiller Director · appointed 1996 · resigned 2000
- Stephen Orledge Secretary · appointed 1993 · resigned 2001
- Peter John Robinson Secretary · appointed 1992 · resigned 1993
- James Dennis Bassett Director · resigned 1996
- David Austin Nelson-Smith Director · resigned 1996
- Lee Barclay Skold Director · resigned 1996
- Cornelis Johannes Kempenaar Secretary · resigned 1992
- Phillips, Edward Courtenay, Lt Colonel Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record