Network
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Who leads it
Previous officers 24
- Anthony Lawrence Scott Holmes 2024-2024 View profile
- Sally Jane Abbott 2017-2024 View profile
- Lili Wang 2017-2017 View profile
- Guiyong Cui 2017-2017 View profile
- Giles Michael Turrell 2011-2017 View profile
- Duncan Alec Mcintyre 2008-2015 View profile
- Kenneth Leslie Wood 2004-2011 View profile
- David Brady 2001-2006 View profile
- Terence Briggs 1997-2001 View profile
- Sir Richard William George 1997-2008 View profile
- John Harding Carver 1997-2003 View profile
- Ian Paul George 1997-1997 View profile
- Dennis George 1996-1996 View profile
- Peter John Fletcher 1996-1997 View profile
- Moore Derek 1991 View profile
- Peter John Jones 1997 View profile
- Ray Blakley 1998 View profile
- Donald Henry Bennett 1997 View profile
- Helen Wilson 2024-2024 View profile
- Christopher David George Thomas 2015-2018 View profile
- Lyne Booth 2008-2014 View profile
- Richard William Thomas Martin 2003-2024 View profile
- Ian Paul Clarke 1997-2003 View profile
- Peter John Jones 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1983
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.
- Weetabix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ryecroft Foods Limited
is controlled by Weetabix Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Weetabix Limited
is controlled by Westminster Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register
Ultimately controlled by Westminster Acquisition Limited.
11 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.
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
- Bruce Andrew Condon Director · appointed 2022
- Colm Christopher Liam O'Dwyer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bruce Andrew Condon Director · appointed 2022
- Colm Christopher Liam O'Dwyer Director · appointed 2024
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
- 01770169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data