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Company

Bluecrest Foods Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bluecrest Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew John Harding Rutherford 2022-2023 Director View profile
  2. Stephen Paul Ellis 2021-2022 Director View profile
  3. Simon John Smith 2021-2022 Director View profile
  4. Diane Susan Walker 2021-2021 Director View profile
  5. Michael Kamiel Jan Alfons Kestemont 2019-2021 Director View profile
  6. Timothy Mark Busby 2017-2019 Director View profile
  7. Jenny Nancy Loncaster 2014-2019 Director View profile
  8. Hamish Drummond Forbes 2013-2014 Director View profile
  9. Christopher Paul Britton 2009-2012 Director View profile
  10. Per Harkjaer 2008-2009 Director View profile
  11. Stephen Paul Leadbeater 2008-2013 Director View profile
  12. Seamus Philip Fitzpatrick 2002-2002 Director View profile
  13. James Robert Cane 2002-2008 Director View profile
  14. Malcolm Herbert Lofts 1999-2017 Director View profile
  15. Wynne Philip Morgan Griffiths 1999-2008 Director View profile
  16. Simon Jonathan Rilatt 1997-2002 Director View profile
  17. Nicholas John Grogan 1996-1999 Director View profile
  18. Andrew George Thomas 1996-1998 Director View profile
  19. Brian Ruffell Ward 1994-1995 Director View profile
  20. Frank John Barnsley 1993-1996 Director View profile
  21. Colin Flear 1993-1996 Director View profile
  22. Evelyn Humphreys 1992-1993 Director View profile
  23. John Humpherys 1993 Director View profile
  24. Valerie Taylor 1993 Director View profile
  25. Daniel Howard Jones 2023-2024 Secretary View profile
  26. Timothy James Saunders 2022-2023 Secretary View profile
  27. Wilkin Chapman Company Secretarial Services Limited 2002-2019 Corporate-secretary View profile
  28. Andrew George Richard Wilson 2000-2001 Secretary View profile
  29. Michael Parker 1999-2008 Secretary View profile
  30. James Leonard Wright 1993-1999 Secretary View profile
  31. Glynis Petterson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1980

Ownership

Owned by (2) 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.

Group

  1. Bluecrest Foods Limited is controlled by Mehrdad Michael Latifi
    Evidence
    active significant influence · notified 2021-04-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

41 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 15Manufacturing 10Business services 4Hospitality 2Property 2Retail and trade 1Transport 1

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
01477891
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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