Faccenda Foods Limited
Company 01611077 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
4.9y median 1.4y
average tenure
16.2y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
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.
Manufacturing 21Dormant 7Education 1Hospitality 1Professional services 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Freemans of Newent Limited 7 shared directors
- Cranberry Foods Limited 7 shared directors
- Faccenda Foods (Lincs) Limited 7 shared directors
- Avara Foods Limited 7 shared directors
- The Food and Drink Training and Education Council Limited 1 shared director
- Assured Food Standards 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01611077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1982 |
| Address | WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
10120 - Processing and preserving of poultry meat
Owned by (3) 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.
- Avara Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-27 - Faccenda Investments Limited ceased 2017-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viking Foods Limited ceased 2018-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cranberry Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faccenda Foods (Lincs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seebeck 117 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faccenda Group (South) Limited ceased 2017-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Robert Peter Bywater Director · appointed 2025
- Julian Henry Culshaw Director · appointed 2025
- Robert John Jennings Director · appointed 2025
- Sonia Elizabeth Pollock Director · appointed 2025
- David Angus Neilson Director · appointed 2021
- Christopher James Hall Director · appointed 2018
- Andrew James Brodie Director · appointed 2010
Show 23 former officers
- David Hidson Director · appointed 2023 · resigned 2025
- Philip Edmund Proud Director · appointed 2018 · resigned 2025
- John William Reed Director · appointed 2018 · resigned 2023
- Christopher David Morley Director · appointed 2016 · resigned 2018
- Andrew Jon Lewins Director · appointed 2013 · resigned 2015
- Deborah Jane Foster Director · appointed 2010 · resigned 2023
- Philip Murray Alexander Davidson Director · appointed 2010 · resigned 2023
- Andrew Michael Dooley Director · appointed 2010 · resigned 2018
- Gregor Choulerton Director · appointed 2010 · resigned 2018
- Paul Reginald Smith Director · appointed 2003 · resigned 2018
- Robert Nathan Gould Director · appointed 2003 · resigned 2007
- Andrew Tempest Director · appointed 2003 · resigned 2009
- David Keeble Director · appointed 2002 · resigned 2021
- Andrew Dawkins Director · appointed 2002 · resigned 2025
- David Mclaughlin Director · appointed 1998 · resigned 1999
- Alan Thiel Director · appointed 1998 · resigned 2010
- Ian James Faccenda Director · appointed 1997 · resigned 2018
- David Meurig Williams Director · resigned 2003
- Peter Charles Chatterton Director · resigned 2001
- Susan Faccenda Secretary · resigned 2018
- John Edward Ames Director · resigned 1998
- Barry Noble Director · resigned 1998
- Robin Michael Faccenda Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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