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Company

Bespoke Foods Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Anil Gunvantbhai Patel 2014-2023 Director View profile
  2. Linnette Ralph 2009-2014 Director View profile
  3. Damien Threadgold 2009-2010 Director View profile
  4. Alastair Derek Hoffmann 2002-2014 Director View profile
  5. Piers Alexander Adamson 1998-2014 Director View profile
  6. Stuart Alastair Ninian 1998-2011 Director View profile
  7. Martin Bumpsteed 1994-1996 Director View profile
  8. David Sidney Bernstein 1992-2014 Director View profile
  9. Roderick James Shand 1992 Director View profile
  10. Roderick Dugald Mcdougall 2014 Director View profile
  11. Raymond Martin Mathias 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1982

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.

  • Empire Bespoke Foods Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06

Group

  1. Bespoke Foods Limited is controlled by Empire Bespoke Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Empire Bespoke Foods Limited is controlled by Jitendra Maganbhai Patel
    Evidence
    ceased 25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-08-11, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Jitendra Maganbhai Patel.

7 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

12.3y median 12.3y
average tenure
12.3y
longest tenure

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.

Retail and trade 11Dormant 10Hospitality 9Property 4Manufacturing 2

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
01636159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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