The Governance RegisterEdition 2026 · Compiled 12th July 2026

Food Limited

Company 01797494 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.3y median 3.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 22Retail and trade 14Business services 9Tech and media 7Finance 6Other services 5Professional services 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01797494
StatusActive
TypePrivate Limited Company
Incorporated06/03/1984
AddressCANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Parlophone Records Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

  • Bradshaw, Robynetta Joanne Director · appointed 2025
  • Saxe, Charlotte Chloe Director · appointed 2022
  • Watson, Michael John Director · appointed 2021
  • Harlow, Antony David Former Director · appointed 2021 · resigned 2025
  • Radice, James Heneage Former Director · appointed 2020 · resigned 2022
  • Breeden, Peter David Former Director · appointed 2019 · resigned 2021
  • LE Gassick, Kathryn Rebecca Former Director · appointed 2018 · resigned 2020
  • Bergen, Stuart Vaughn Former Director · appointed 2013 · resigned 2021
  • Ancliff, Christopher John Former Director · appointed 2013 · resigned 2018
  • Booker, Roger Denys Former Director · appointed 2013 · resigned 2019
  • Kassler, David Nicholas Former Director · appointed 2012 · resigned 2013
  • Morris, Justin Henry Former Director · appointed 2012 · resigned 2013
  • Constant, Richard Michael Former Director · appointed 2012 · resigned 2012
  • Brown, Andrew Former Director · appointed 2012 · resigned 2012
  • Muir, Boyd Johnston Former Director · appointed 2012 · resigned 2012
  • Prior, Ruth Catherine Former Director · appointed 2010 · resigned 2012
  • Faxon, Roger Conant Former Director · appointed 2010 · resigned 2012
  • Naughton, Shane Paul Former Director · appointed 2010 · resigned 2012
  • D'Urbano, David John Former Director · appointed 2009 · resigned 2010
  • French, Julian Former Director · appointed 2001 · resigned 2010
  • Kennedy, Christopher John Former Director · appointed 1998 · resigned 2007
  • Weyland, Anita Ingjer Former Director · appointed 1998 · resigned 1999
  • Bennett, Stephen Thomas Former Director · appointed 1997 · resigned 1998
  • Macmillan, Wallace Former Director · appointed 1995 · resigned 1997
  • Hanson, Ian Lawrence Former Secretary · appointed 1995 · resigned 2006
  • Hopkins, Gareth John Former Secretary · appointed 1994 · resigned 1995
  • Emberey, Ivor Lloyd Former Director · appointed 1994 · resigned 1995
  • Ross, Andrew Ian Former Director · resigned 1994
  • Franks, David Timothy Former Secretary · resigned 1994
  • Balfe, David Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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