Mccain Foods (G.B.) Limited
Company 00733218 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.
7
directors on the board
3.4y median 3.3y
average tenure
9y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
4
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.
Finance 3Retail and trade 3Agriculture 2Arts and leisure 2Manufacturing 2Other services 2Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Strong Roots Food Company UK Limited 3 shared directors
- Caterpac Limited 2 shared directors
- Mccain Farms of the Future G.B. Limited 2 shared directors
- Potato Processors Association LTD 1 shared director
- Mccain Finance (GB) Limited 1 shared director
- Scarborough Rugby Union Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00733218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1962 |
| Address | HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01640 - Seed processing for propagation10310 - Processing and preserving of potatoes10390 - Other processing and preserving of fruit and vegetables10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (1)
- Mccain Uk H2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Michael Stuart Miller Director · appointed 2026
- Jamie Ball Director · appointed 2025
- Alison Jane Rance Director · appointed 2025
- Jillian Leigh Moffatt Director · appointed 2023
- Charlotte Melanie Turton Director · appointed 2022
- James Andrew Young Director · appointed 2021
- Andrew James Hoff Director · appointed 2017
Show 38 former officers
- Leah De Santis Director · appointed 2025 · resigned 2026
- Lisa Karen Oke Director · appointed 2023 · resigned 2026
- Andrew William Bates Director · appointed 2019 · resigned 2024
- Joanne Holborn Director · appointed 2019 · resigned 2020
- Bobby Puri Director · appointed 2019 · resigned 2023
- Helen Watts Director · appointed 2018 · resigned 2025
- Howard David Snape Director · appointed 2018 · resigned 2023
- Daniel Derrick Metheringham Director · appointed 2017 · resigned 2021
- Saeeda Naz Amin Director · appointed 2015 · resigned 2019
- Richard Michael Jones Director · appointed 2014 · resigned 2025
- Mark Hodge Director · appointed 2013 · resigned 2025
- Richard John Smelt Director · appointed 2013 · resigned 2018
- Helen Jane Priestly Director · appointed 2009 · resigned 2013
- Alan Norton Bridges Director · appointed 2008 · resigned 2024
- Simon Richard Eyles Director · appointed 2008 · resigned 2009
- David Stewart Director · appointed 2007 · resigned 2013
- Mary Elizabeth Millar Director · appointed 2006 · resigned 2012
- Steve Kwame Dei Dwobeng Director · appointed 2006 · resigned 2006
- Stuart William Herd Director · appointed 2004 · resigned 2018
- Susan Mary Jefferson Director · appointed 2003 · resigned 2012
- Ross Aleric Hunter Director · appointed 2000 · resigned 2020
- Mark Crocket Mccain Director · appointed 1999 · resigned 2020
- John Richard Young Director · appointed 1998 · resigned 2010
- Nicholas Ian Vermont Director · appointed 1998 · resigned 2018
- William Ashley Bartlett Director · appointed 1998 · resigned 2018
- Coriinne Julie Leivers Director · appointed 1996 · resigned 2003
- Geoffrey Dent Director · appointed 1994 · resigned 2015
- Paul Van Der Wel Director · appointed 1992 · resigned 1995
- Geoffrey Byron Calder Director · appointed 1992 · resigned 1998
- Harold Harrison Mccain Director · resigned 2002
- George Wallace Ferguson Mccain Director · resigned 1995
- Ian Scott Cameron Director · resigned 2009
- Harry Kinder Secretary · resigned 1995
- Allison Douglas Mccain Director · resigned 2023
- Charles Middleton Allen Mccarthy Director · resigned 1998
- Robert Douglas Frawley Director · resigned 1995
- Peter John Burman Director · resigned 2008
- George Lloyd Konkle Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record