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Company

Foodmaker Limited

Foodmaker Limited is an active UK company (number 00935767), incorporated 1968, with 3 current directors including Mandy Love and Gordon Trevor Wicklow. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Geoffrey Alan Woodward 2009-2011 Director View profile
  2. Nigel Bean Hill 2006-2009 Director View profile
  3. Stephen Tanda 2002-2004 Director View profile
  4. Jose Cadillac 2002-2004 Director View profile
  5. Garnet Edward Pigden 2002-2006 Director View profile
  6. James Joseph Mcnally 1995-2002 Director View profile
  7. Jay Wright Brown 1995-1998 Director View profile
  8. Terry Bryant Hatfield 1993-2002 Director View profile
  9. Paul Harold Hatfield 1995 Director View profile
  10. Alan Christopher Edwards 1993 Director View profile
  11. William Brown 2003-2007 Secretary View profile
  12. Yves Jozef Louis Herman Goemans 2002-2011 Secretary View profile
  13. John Edward O'Connor 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1968

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. Foodmaker Limited is controlled by Scobie and Junor (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scobie and Junor (Holdings) Limited is controlled by Andrew John Wicklow
    Evidence
    active significant influence · notified 2025-03-21 · source: Companies House PSC register

Ultimately controlled by Andrew John Wicklow.

3 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.

Financials

Net assets
£2,201,483
Total assets
£2,333,441
Cash
£525,402
Employees
0.32
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

12.8y median 14.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 2Professional services 2Retail and trade 2

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
00935767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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