Provision Trade Federation Limited
Company 01250934 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Nicola Louise Philp Director · appointed 2018
- Jason James Wilkie Director · appointed 2025
- Guarav Luciano Raphael Behari Director · appointed 2024
- Edward John Salt Director · appointed 2024
- Andrew John Taylor Director · appointed 2020
- Alastair Ian Lyon Director · appointed 2022
- Roseanne Byrne Director · appointed 2025
- Christopher Andrew Farr Director · appointed 2013
- Richard David Hawthorn Director · appointed 2014
- James George Elliott Smith Director · appointed 2025
- Sean Paul Whitfield Director · appointed 2014
- Katie Major Director · appointed 2025
Directors past 6 years
- Nicola Louise Philp Director · appointed 2018
- Andrew John Taylor Director · appointed 2020
- Christopher Andrew Farr Director · appointed 2013
- Richard David Hawthorn Director · appointed 2014
- Sean Paul Whitfield Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Jason James Wilkie Director · appointed 2025
- Guarav Luciano Raphael Behari Director · appointed 2024
- Andrew John Taylor Director · appointed 2020
- Roseanne Byrne Director · appointed 2025
- Katie Major Director · appointed 2025
Portfolio (7)
- Nicola Louise Philp Director · appointed 2018
- Edward John Salt Director · appointed 2024
- Alastair Ian Lyon Director · appointed 2022
- Christopher Andrew Farr Director · appointed 2013
- Richard David Hawthorn Director · appointed 2014
- James George Elliott Smith Director · appointed 2025
- Sean Paul Whitfield Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Richard Neil Burke Director · appointed 2015 · resigned 2025
- Thomas John Clothier Director · appointed 2018 · resigned 2025
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.
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.
Connected through a shared director
- Foodwell Limited 1 shared director
- Euromeats Limited 1 shared director
- Harvey & Brockless Limited 1 shared director
- Fayrefield Foods Limited 1 shared director
- Delamere Dairy Limited 1 shared director
- Extons Foods LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01250934 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/03/1976 |
| Address | 17 CLERKENWELL GREEN, LONDON, EC1R 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (143)
- Katie Major Director · appointed 2025
- Jason James Wilkie Director · appointed 2025
- James George Elliott Smith Director · appointed 2025
- Roseanne Byrne Director · appointed 2025
- Guarav Luciano Raphael Behari Director · appointed 2024
- Edward John Salt Director · appointed 2024
- Rodney Trayton Addy Secretary · appointed 2022
- Alastair Ian Lyon Director · appointed 2022
- Andrew John Taylor Director · appointed 2020
- Nicola Louise Philp Director · appointed 2018
- Richard David Hawthorn Director · appointed 2014
- Sean Paul Whitfield Director · appointed 2014
- Christopher Andrew Farr Director · appointed 2013
Show 87 former officers
- Scott Edward Johnston Director · appointed 2021 · resigned 2024
- Angela Teresa Coleshill Secretary · appointed 2020 · resigned 2022
- Thomas John Clothier Director · appointed 2018 · resigned 2025
- Jonathan Bennett Director · appointed 2018 · resigned 2020
- Tony Hale Director · appointed 2018 · resigned 2020
- Andrew Paul Clifford Director · appointed 2016 · resigned 2019
- Andrew Gerard Kuyk Secretary · appointed 2016 · resigned 2022
- Brian Leonard Murrell Director · appointed 2015 · resigned 2021
- Leon Barry Abbitt Director · appointed 2015 · resigned 2024
- Richard Neil Burke Director · appointed 2015 · resigned 2025
- Anthony Michael Stanton Director · appointed 2015 · resigned 2018
- Terence John Jones Secretary · appointed 2014 · resigned 2016
- Elizabeth Anne Sutton Director · appointed 2014 · resigned 2023
- Jozef Ashley Eilers Director · appointed 2014 · resigned 2015
- Andrew James Smith Director · appointed 2014 · resigned 2015
- Philip John Langslow Director · appointed 2013 · resigned 2025
- John Joseph Carrick Merriam Director · appointed 2013 · resigned 2018
- Robert James Nugent Director · appointed 2012 · resigned 2019
- Ian John Toal Director · appointed 2012 · resigned 2014
- Kevin Francis O'Leary Director · appointed 2012 · resigned 2014
- John Walker Director · appointed 2011 · resigned 2018
- Rene Briquetti Director · appointed 2011 · resigned 2013
- Patrick David Mathew Davenport Director · appointed 2010 · resigned 2014
- Adam Braithwaite Director · appointed 2010 · resigned 2014
- Carl Edward Ravenhall Director · appointed 2009 · resigned 2013
- Terence Ward Director · appointed 2009 · resigned 2011
- Brian James John Quinn Director · appointed 2008 · resigned 2011
- Simon Mark Higgins Director · appointed 2008 · resigned 2009
- Neil Angus Kennedy Director · appointed 2007 · resigned 2009
- Shaun Johnson Director · appointed 2007 · resigned 2008
- Mark James Mcquade Director · appointed 2007 · resigned 2008
- Steven Michael Godwin Director · appointed 2006 · resigned 2018
- Milton Cowan Director · appointed 2006 · resigned 2011
- William Gordon Wallace Director · appointed 2006 · resigned 2007
- John Adrian Charles Lees Director · appointed 2006 · resigned 2007
- Carl Beardshall Director · appointed 2005 · resigned 2014
- Nicholas Anthony Hilton Director · appointed 2005 · resigned 2014
- Malcolm Mclaren Murray Director · appointed 2005 · resigned 2006
- Brookes Ronald Director · appointed 2004 · resigned 2005
- Peter Jansen Director · appointed 2004 · resigned 2006
- Denise Ashwood Director · appointed 2004 · resigned 2005
- Fraser Alan Wilson Director · appointed 2004 · resigned 2009
- Michael Barrie Offord Director · appointed 2003 · resigned 2005
- Clifford Carter Director · appointed 2003 · resigned 2005
- Michael Richard John Newitt Director · appointed 2002 · resigned 2005
- David Thomas Smyth Director · appointed 2002 · resigned 2007
- Alexander Craig Wilkie Director · appointed 2002 · resigned 2004
- Olivier De Rocca Serra Director · appointed 2002 · resigned 2004
- Paul Robert Rees Director · appointed 2001 · resigned 2002
- Roger Francis Gregson Director · appointed 2001 · resigned 2002
- Arthur John Reeves Director · appointed 2001 · resigned 2007
- Shaun Charles Roach Director · appointed 2001 · resigned 2004
- Robert Hirst Director · appointed 2001 · resigned 2003
- John Walter Brooks Director · appointed 2001 · resigned 2010
- Charles Malcolm Parkinson Director · appointed 2001 · resigned 2003
- Christopher Paul Jackson Director · appointed 2001 · resigned 2003
- Michel Duleu Burre Director · appointed 2000 · resigned 2002
- Geoffrey Thomas Bullock Director · appointed 2000 · resigned 2001
- Peter Rasztar Director · appointed 2000 · resigned 2001
- Alasdair Edgar Mackenzie Sloan Director · appointed 2000 · resigned 2002
- John Derek Lambert Director · appointed 1999 · resigned 2002
- Rebecca Lydia Cornes Director · appointed 1999 · resigned 2001
- Jonathan Slocombe Director · appointed 1999 · resigned 2001
- Norman Robert Oldmeadow Director · appointed 1998 · resigned 2010
- Alfred James Booker Director · appointed 1998 · resigned 2002
- Noel Coakley Director · appointed 1998 · resigned 2001
- David James Abraham Director · appointed 1998 · resigned 1999
- Mark St John Graham Forbes Director · appointed 1998 · resigned 2001
- Colin Andrew Beaumont Director · appointed 1998 · resigned 2001
- Angela Lesley Spindler Director · appointed 1998 · resigned 1999
- Robert Campbell Hamilton Twyford Director · appointed 1998 · resigned 1999
- Patrick Laurence Leane Director · appointed 1997 · resigned 2000
- Paul Kearns Director · appointed 1997 · resigned 1998
- Manjo Hatcher Director · appointed 1997 · resigned 2007
- Robert Murray Smith Director · appointed 1997 · resigned 2024
- Philip Powell Director · appointed 1996 · resigned 1997
- Michael Lawrence Mellor Director · appointed 1996 · resigned 1998
- Ralph Wienrich Director · appointed 1996 · resigned 2000
- Timothy Rowcliffe Director · appointed 1996 · resigned 2000
- Ian William Butcher Director · appointed 1996 · resigned 2001
- Stephen Richard Johnson Director · appointed 1996 · resigned 1998
- Sarah Elizabeth Hubbard Director · appointed 1996 · resigned 1996
- Clare Cheney Secretary · appointed 1996 · resigned 2014
- Michael John Slegg Director · appointed 1995 · resigned 1997
- Charles Barrie Reed Director · appointed 1995 · resigned 1998
- John Noel Langslow Director · appointed 1995 · resigned 1996
- William Pomfrey Don Director · appointed 1995 · resigned 1998
Showing the 100 most recent of 143 officers (current first).
Directors and officers on the Companies House record, current and former.
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