Pride Oils Public Limited Company
Company 01247469 Active
Connected board network
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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.
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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.
2 directors on the board
- Mark Fowle Director · appointed 2019
- Nathan Andrew Herrmann Director · appointed 2019
Directors past 6 years
- Mark Fowle Director · appointed 2019
- Nathan Andrew Herrmann Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Fowle Director · appointed 2019
- Nathan Andrew Herrmann Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westmill Foods Limited 2 shared directors
- B.E. International Foods Limited 2 shared directors
Connected through a shared director
- ABF Grain Products Limited 1 shared director
- Food and Drink Federation(the) 1 shared director
- The Jordans & Ryvita Company Limited 1 shared director
- Food Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01247469 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/03/1976 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/03/2027 |
| 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.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Raymond Gerrard Cahill Secretary · appointed 2022
- Mark Fowle Director · appointed 2019
- Nathan Andrew Herrmann Director · appointed 2019
Show 11 former officers
- Georgios Chatzopoulos Secretary · appointed 2020 · resigned 2022
- Nicolas James Hanson Director · appointed 2016 · resigned 2019
- Jonathan Paul Willis Director · appointed 2014 · resigned 2019
- Mark Andrew Ward Director · appointed 2013 · resigned 2014
- Paul Robert Kenward Director · appointed 2011 · resigned 2016
- Gerald Owain Williams Director · appointed 2008 · resigned 2011
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Julian Michael Rutherford Director · appointed 2005 · resigned 2013
- Charles Oswald Fillingham Director · appointed 2005 · resigned 2008
- Liyakat Hassanali Asaria Secretary · resigned 2005
- Sultan Asaria Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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