Bakkavor Limited
Company 02017961 Active
Connected board network
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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.
4
directors on the board
0.8y median 0.5y
average tenure
1.7y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Dormant 59Manufacturing 35Professional services 16Business services 12Finance 12Hospitality 4
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02017961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1986 |
| Address | FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Bakkavor Finance (2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bakkavor Invest Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Kirsty Beck Director · appointed 2026
- Michael Evans Secretary · appointed 2026
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
- Lee Miley Director · appointed 2024
Show 40 former officers
- Benjamin Jay Waldron Director · appointed 2021 · resigned 2024
- Michael Edwards Director · appointed 2021 · resigned 2026
- Annabel Tagoe-Bannerman Secretary · appointed 2019 · resigned 2026
- Simon Witham Secretary · appointed 2012 · resigned 2019
- John Stansbury Secretary · appointed 2010 · resigned 2012
- Richard Howes Secretary · appointed 2010 · resigned 2010
- Francis Brian Walton Director · appointed 2009 · resigned 2011
- Gordon Christopher Pates Director · appointed 2009 · resigned 2011
- Ann Savage Director · appointed 2009 · resigned 2011
- Jonathan David Jowett Secretary · appointed 2009 · resigned 2010
- Hildur Arnadottir Director · appointed 2007 · resigned 2008
- Richard David Howes Director · appointed 2007 · resigned 2010
- Jolyon Punnett Director · appointed 2005 · resigned 2009
- Lydur Gudmundsson Director · appointed 2005 · resigned 2007
- Agust Gudmundsson Director · appointed 2005 · resigned 2022
- Banham, John Michael Middlecott, Sir Director · appointed 2002 · resigned 2005
- Thomas David Guy Arculus Director · appointed 2002 · resigned 2002
- David William Wallis Director · appointed 2000 · resigned 2005
- Dawn Elizabeth Durrant Secretary · appointed 1999 · resigned 2005
- Robert John Davies Director · appointed 1998 · resigned 2004
- Neil Charles Robertson Secretary · appointed 1998 · resigned 1999
- Raymond Destin Director · appointed 1997 · resigned 2005
- Robert Ian Menzies-Gow Director · appointed 1996 · resigned 2002
- Jane Katherine Scriven Director · appointed 1996 · resigned 2005
- Jonathan Mark Pullen Director · appointed 1995 · resigned 2005
- John Edward Dutton Director · appointed 1995 · resigned 2002
- Gareth John Voyle Director · appointed 1995 · resigned 2006
- Michael Rodney Mordaunt Foster Director · appointed 1993 · resigned 2000
- Maxmin, Hiram James, Dr Director · appointed 1993 · resigned 1997
- Stuart Anthony Kidston Anderson Director · appointed 1993 · resigned 1996
- Douglas Alexander Mcgrath Director · appointed 1993 · resigned 1995
- Robert Fisher Director · appointed 1993 · resigned 1996
- Peter Martin Macielinski Director · appointed 1993 · resigned 1998
- John Van Geest Director · resigned 1993
- Leonard Waling Van Geest Director · resigned 1993
- Brian Godman Wallace Director · resigned 1995
- Michael Dowdall Director · resigned 1996
- Anthony John Habgood Director · resigned 1993
- David Arnold Sugden Director · resigned 1996
- John William Spirling Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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