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Tricon Foodservice Consultants Limited

Tricon Foodservice Consultants Limited is an active UK company (number 01532611), incorporated 1980, with 3 current directors including Ian Croft and Sarah Jane Baker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Tricon Foodservice Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Charles Downman 2014-2020 Director View profile
  2. Peter Webber 2006-2006 Director View profile
  3. Miles Grafton Berkley 2000-2002 Director View profile
  4. Andrew James Stewart 1992-2015 Director View profile
  5. Ian Peter Gauld 2002 Director View profile
  6. Anthony Brian Ward 1998 Director View profile
  7. Robert George Payne 2002 Director View profile
  8. Susan Elizabeth Dixon 2003-2003 Secretary View profile
  9. Jack Snary 1999-2000 Secretary View profile
  10. Anthony St John Horton 1993-2013 Secretary View profile
  11. Brian Thomas Buckley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1980

Ownership

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.

  • T2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05

Group

  1. Tricon Foodservice Consultants Limited is controlled by T2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 · source: Companies House PSC register
  2. T2 Limited is controlled by Michael John Coldicott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-23 · source: Companies House PSC register

Ultimately controlled by Michael John Coldicott.

1 other company 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.

Financials

Net assets
£2,247,828
Total assets
£2,254,218
Cash
£1,194,340
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£829,538

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

15.6y median 12.6y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Finance 3Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01532611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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