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Company

English Village Salads Limited

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

Network

The large node is English Village Salads Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Tom Reuben Salmon 2010-2012 Director View profile
  2. Leslie Arundel 2010-2010 Director View profile
  3. Kevin Barker 2010-2016 Director View profile
  4. Graeme Townson 2010-2018 Director View profile
  5. Jolyon Punnett 2010-2015 Director View profile
  6. Josephine Fulvia Magistro Contenta 2010-2012 Director View profile
  7. Jonathan Michael Pinder 2008-2026 Director View profile
  8. David Kearney 2006-2008 Director View profile
  9. David Ian Schellingerhout 2001-2012 Director View profile
  10. Stephen Holding 2001-2006 Director View profile
  11. Neil Charles Robertson 1998-1999 Director View profile
  12. Jane Katherine Scriven 1996-1998 Director View profile
  13. Dawn Elizabeth Durrant 1996-2005 Director View profile
  14. Jonathan Mark Pullen 1995-2001 Director View profile
  15. John Edward Dutton 1995-2001 Director View profile
  16. Brian Godman Wallace 1993-1995 Director View profile
  17. Helen Mary Garlick 1992-1996 Director View profile
  18. Leonard Waling Van Geest 1993 Director View profile
  19. Arie Broekhuizen 2002 Director View profile
  20. Douglas Alexander Mcgrath 1995 Director View profile
  21. Francis Brian Walton 2010 Director View profile
  22. Annabel Tagoe-Bannerman 2019-2026 Secretary View profile
  23. Simon Witham 2016-2019 Secretary View profile
  24. Miles Bailey 2011-2013 Secretary View profile
  25. John Stansbury 2010-2011 Secretary View profile
  26. Sunita Kaushal 2005-2010 Secretary View profile
  27. Julie Whitehead 2005-2005 Secretary View profile
  28. John Neil Ogilvie 1995-1996 Secretary View profile
  29. Ian Hay Hutchinson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1963

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.

Group

  1. English Village Salads Limited is controlled by Bakkavor Dormant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  2. Bakkavor Dormant Holdings Limited is controlled by Bakkavor Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register
  3. Bakkavor Foods Limited is controlled by Bakkavor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bakkavor Limited is controlled by Bakkavor Finance (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  5. Bakkavor Finance (2) Limited is controlled by Bakkavor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  6. Bakkavor Holdings Limited is controlled by Agust Gudmundsson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-01, ceased 2017-11-16 · source: Companies House PSC register

Ultimately controlled by Agust Gudmundsson.

34 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

3.1y median 0.4y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Dormant 55Manufacturing 35Business services 16Professional services 16Finance 12Hospitality 4

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.

Sources

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

Record details
Company number
00750134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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