Network
The large node is Belwood Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- John Oldcorn 2018-2021 View profile
- Paul Heep 2004-2010 View profile
- Michael John Musk 2000-2000 View profile
- Andrew Pennington Havard Hunter 1997-2010 View profile
- Douglas John Ward 1997-2005 View profile
- David Thomas Smith 1994-1997 View profile
- Howard Alexander Koch 1995 View profile
- John Mitchell 1998 View profile
- Stuart Booth 1998 View profile
- Julian David Dell 1997 View profile
- Michael Ralph Pakenham Roberts 1992 View profile
- Dr David Anthony Yorath 1996 View profile
- Lars-Olav Nicolls 1992 View profile
- Andrew John Barnes 2002-2019 View profile
- Peter Frederick Morgan 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/1961
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.
- A D Food Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Argent Holdings Limited ceased 2025-04-16
75-100% shares · notified 2016-06-01
Group
- Belwood Foods Limited
is controlled by A D Food Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 · source: Companies House PSC register - A D Food Holdings Limited
is controlled by Argent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Holdings Limited
is controlled by Argent Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Group Europe Limited
is controlled by Argent Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Foods Limited
is controlled by Fletcher BAY Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Fletcher BAY Group Limited.
35 other companies in this group
- Argent Meat Traders Limited
- The Orchard Fruit Company Limited
- FM Hatton Group Limited
- Tendercut Properties Limited
- Berryworld Limited
- Argent Holdings Limited
- Argent BY-Products Group Limited
- Hatton Street Property Partners Limited
- 16306088
- Argent Europe Limited
- A D Food Holdings Limited
- Barker & Hird (PP) Limited
- Berryworld Group Holdings Limited
- 16803012
- Berryworld US Holdings Limited
- SC009957
- FM (Derby) Limited
- Argent Berry Group Limited
- 01519742
- 10732731
- Peter Fairfax Limited
- Poupart Imports Limited
- 10447077
- Poupart Holdings Limited
- Argent Desserts Limited
- Argent Foods Group Limited
- Strong & Fisher Pensions and Retirement Scheme Trustees Limited
- 15455936
- Argent Group Europe Limited
- TM (Eastleigh) Limited
- Argent Foods Limited
- Barker & Hird Limited
- Traiteur Properties (KT) Limited
- King & Prince Seafood (Europe) Limited
- Fletcher BAY Group 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.
4 directors on the board
- James Fallowfield-Smith Director · appointed 2021
- Darren Fletcher Director · appointed 2010
- Julian Pollard Director · appointed 2010
- David John Gray Director · appointed 1997
Directors past 6 years
- Darren Fletcher Director · appointed 2010
- Julian Pollard Director · appointed 2010
- David John Gray Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- James Fallowfield-Smith Director · appointed 2021
- Darren Fletcher Director · appointed 2010
- Julian Pollard Director · appointed 2010
- David John Gray Director · appointed 1997
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
- 00694011
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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