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Who leads it
Previous officers 22
- Othmane Khelladi 2016-2021 View profile
- Ian Christopher Ainsworth 2015-2023 View profile
- Jason Simon Rodrigues 2014-2020 View profile
- Penelope Kate Briant 2014-2020 View profile
- Gerard Vincent Magee 2010-2014 View profile
- Mark John Lane 2008-2014 View profile
- Gavin Charles 2007-2008 View profile
- Philip Stephen O'Connor 2006-2010 View profile
- Jonathan James Garnham Conibear 2002-2006 View profile
- Brian Howard Butcher 1996-2006 View profile
- Stuart Anthony Bailey 1993-2006 View profile
- Barbara Constance Rowse 2005 View profile
- Anthony Stephen Rowse 2003 View profile
- Intertrust Corporate Services (UK) Limited 2014-2021 View profile
- Mark John Lane 2010-2014 View profile
- Jon Hather 2006-2010 View profile
- John Francis Toomey 2006-2010 View profile
- Peter Marshall 2002-2007 View profile
- Roger Scane 1999-2002 View profile
- Richard Montague Rowse 1998-2006 View profile
- Timothy John Baker 1994-1998 View profile
- Colin Wright 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/1971
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.
- Valeo Foods UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rowse Honey Limited
is controlled by Valeo Foods UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Valeo Foods UK Limited.
11 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
- Kevin Raymond George Moore Director · appointed 2023
- Lindsey Moses-Roberts Director · appointed 2024
- Michael Anthony Woulfe Director · appointed 2020
- Thibaut Guy Eissautier Director · appointed 2023
Directors past 6 years
- Michael Anthony Woulfe Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Kevin Raymond George Moore Director · appointed 2023
- Lindsey Moses-Roberts Director · appointed 2024
- Michael Anthony Woulfe Director · appointed 2020
- Thibaut Guy Eissautier Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01024018
- 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