Network
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Who leads it
Previous officers 22
- Stephen Wooldridge 2007-2018 View profile
- Kenneth Mark Aitchison 2007-2026 View profile
- John William Thompson 2007-2007 View profile
- Peter Robinson 2003-2004 View profile
- Geoffrey William Mullett 2003-2003 View profile
- Mark John Oulton 2002-2003 View profile
- Mark Peter Long 1996-2008 View profile
- Richard Nicholas Holroyd Quinton 1994-1995 View profile
- Sir Aubrey Thomas Brocklebank 1994-1994 View profile
- Peter Graham Quinlan 1993-1994 View profile
- Mark John Scott Phillips 1993-2008 View profile
- Brian David Ollier 1993-1997 View profile
- Humphrey William Battcock 1992-1994 View profile
- Hugh Grant 1991 View profile
- Kingsley Guy Manning 1994 View profile
- John Robert Symonds 1994 View profile
- David Charles Gill 2003 View profile
- John Leonard Collins 1994 View profile
- Bernard George Veale 1994 View profile
- Georgios Chatzopoulos 2021-2022 View profile
- Brian Walter George Elliott 1991-1996 View profile
- Michael Robert Lingens 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1982
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.
- Frontier Agriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nomix Limited
is controlled by Frontier Agriculture Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Frontier Agriculture Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Euroagkem Limited
- Abna Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- National Milk Records Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
- Lothian Crop Specialists 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.
2 directors on the board
- Diana Caroline Overton Director · appointed 2018
- James David Cameron Director · appointed 2026
Directors past 6 years
- Diana Caroline Overton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Diana Caroline Overton Director · appointed 2018
- James David Cameron Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kenneth Mark Aitchison Director · appointed 2007 · resigned 2026
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
- 01688928
- 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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