Company
Faccenda Foods Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Hidson 2023-2025 View profile
- Philip Edmund Proud 2018-2025 View profile
- John William Reed 2018-2023 View profile
- Christopher David Morley 2016-2018 View profile
- Andrew Jon Lewins 2013-2015 View profile
- Deborah Jane Foster 2010-2023 View profile
- Philip Murray Alexander Davidson 2010-2023 View profile
- Andrew Michael Dooley 2010-2018 View profile
- Gregor Choulerton 2010-2018 View profile
- Paul Reginald Smith 2003-2018 View profile
- Robert Nathan Gould 2003-2007 View profile
- Andrew Tempest 2003-2009 View profile
- David Keeble 2002-2021 View profile
- Andrew Dawkins 2002-2025 View profile
- David Mclaughlin 1998-1999 View profile
- Alan Thiel 1998-2010 View profile
- Ian James Faccenda 1997-2018 View profile
- David Meurig Williams 2003 View profile
- Peter Charles Chatterton 2001 View profile
- John Edward Ames 1998 View profile
- Barry Noble 1998 View profile
- Robin Michael Faccenda 2018 View profile
- Susan Faccenda 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1982
Ownership
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
Group
- Faccenda Foods Limited
is controlled by Avara Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-27 · source: Companies House PSC register - Avara Foods Limited
is controlled by Avara Foods Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register - Avara Foods Holdings Limited
is controlled by Ian James Faccenda
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08, ceased 2017-10-31 · source: Companies House PSC register
Ultimately controlled by Ian James Faccenda.
38 other companies in this group
- Fraggle Limited
- Goodhart Property LTD
- Faccenda Farms (Partnership) LTD
- Phase 3 Axis J9 Management Company Limited
- Faccenda Farms Limited
- Wendlebury Developments Limited
- Freemans of Newent Limited
- Seebeck 117 Limited
- Faccenda Investments Limited
- Faccenda Group (South) Limited
- Faccenda Farms (Enstone) Limited
- Muggle Limited
- Faccenda Finance Limited
- Wing Farm Limited
- Avara Foods Holdings Limited
- Avara Foods Limited
- Faccenda Products Limited
- Faccenda Property Limited
- Wildmere Limited
- Hillesden Investments Limited
- Axis J9 Management Company Limited
- Bury Farm Sharpenhoe Limited
- Wildmere Property Group Limited
- Bury Farm Sharpenhoe Limited
- Banbury Road Projects LLP
- Faccenda Holdings Limited
- Goodhart Ventures LTD
- Ambrosden Developments Limited
- Goodhart Holdings Limited
- Audiology House LTD
- OC393884
- Howes Lane Projects LLP
- Tiggle Limited
- Wellington Airfield Limited
- Wildmere Property Limited
- Cranberry Foods Limited
- Faccenda Agriculture Limited
- Faccenda Foods (Lincs) Limited
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.
7 directors on the board
- Christopher James Hall Director · appointed 2018
- Sonia Elizabeth Pollock Director · appointed 2025
- David Angus Neilson Director · appointed 2021
- Robert Peter Bywater Director · appointed 2025
- Andrew James Brodie Director · appointed 2010
- Julian Henry Culshaw Director · appointed 2025
- Robert John Jennings Director · appointed 2025
Directors past 6 years
- Christopher James Hall Director · appointed 2018
- Andrew James Brodie Director · appointed 2010
First-time vs portfolio directors
Portfolio (7)
- Christopher James Hall Director · appointed 2018
- Sonia Elizabeth Pollock Director · appointed 2025
- David Angus Neilson Director · appointed 2021
- Robert Peter Bywater Director · appointed 2025
- Andrew James Brodie Director · appointed 2010
- Julian Henry Culshaw Director · appointed 2025
- Robert John Jennings Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01611077
- 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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