AB World Foods Limited
Company 01400901 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.
Where else this board sits
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
- G.Costa and Company Limited 2 shared directors
- Patak's Foods 2008 Limited 2 shared directors
- Patak (Spices) Limited 2 shared directors
- Kingsgate Food Ingredients 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 | 01400901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1978 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Worldwing Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Cahill, Raymond Gerrard Secretary · appointed 2021
- Henderson, Stephen Director · appointed 2015
- Mayhew, Andrew James Director · appointed 2007
- KEE, Adrian Kean Foong Former Director · appointed 2022 · resigned 2025
- Wildman, Paul Michael Former Director · appointed 2015 · resigned 2022
- White, Simon Paul Former Director · appointed 2008 · resigned 2015
- Straub, Sven Former Director · appointed 2007 · resigned 2008
- Pattni, Jilesh Hirji Former Secretary · appointed 2003 · resigned 2007
- Beersing, Sunil Former Secretary · appointed 1996 · resigned 2003
- Pathak, Neeraj Kirit Former Director · appointed 1996 · resigned 2007
- Pathak, Kirit Kumar Former Director · resigned 2007
- Page, David Anthony Former Director · resigned 2007
- Pathak, Meena Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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