Kingsgate Food Ingredients Limited
Company 01182574 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G.Costa and Company Limited 2 shared directors
- Patak's Foods 2008 Limited 2 shared directors
- Patak (Spices) Limited 2 shared directors
- AB World Foods Limited 2 shared directors
- Worldwing Investments Limited 2 shared directors
- Patak's Breads Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01182574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1974 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
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.
- Allied Mills (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Raymond Gerrard Cahill Secretary · appointed 2022
- Stephen Henderson Director · appointed 2015
- Andrew James Mayhew Director · appointed 2007
Show 23 former officers
- Adrian Kean Foong Kee Director · appointed 2022 · resigned 2025
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Paul Michael Wildman Director · appointed 2015 · resigned 2022
- Simon Paul White Director · appointed 2008 · resigned 2015
- Neeraj Kirit Pathak Director · appointed 2007 · resigned 2025
- Kirit Kumar Pathak Director · appointed 2007 · resigned 2021
- Nayan Pathak Director · appointed 2007 · resigned 2025
- Anjali Pathak Director · appointed 2007 · resigned 2025
- Sven Straub Director · appointed 2007 · resigned 2008
- Meena Pathak Director · appointed 2007 · resigned 2025
- Peter Andrew Russell Director · appointed 2003 · resigned 2007
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Martin Francis Connolly Director · appointed 1999 · resigned 2003
- Christopher Gareth Morgan Director · appointed 1999 · resigned 1999
- Timothy James Cook Director · appointed 1999 · resigned 2003
- Paul Telford Director · appointed 1997 · resigned 1999
- Peter Edmund Patchett Director · appointed 1997 · resigned 1999
- William Bernard Wright Secretary · resigned 2000
- Kevin William Wilkinson Director · resigned 1997
- Malcolm Raymond Gore Secretary · resigned 1999
- Donald James Tidey Director · resigned 1997
- Malcolm John Lynch Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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