Lamex Agrifoods Limited
Company 02021105 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Colin Richard Dicker Director
- James Alan Absolon Director · appointed 2011
- Mark Tompkins Director · appointed 2011
Directors past 6 years
- James Alan Absolon Director · appointed 2011
- Mark Tompkins Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Colin Richard Dicker Director
- James Alan Absolon Director · appointed 2011
- Mark Tompkins Director · appointed 2011
Left in the last 12 months
- Phillip Owen Wallace Director · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lamex Food Group Limited 2 shared directors
Connected through a shared director
- Lamex Foods Europe Limited 1 shared director
- British Honey Importers & Packers Association Limited 1 shared director
- Newby Foods Limited 1 shared director
- Dicker Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02021105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1986 |
| Address | 2ND FLOOR BUILDING B TURNFORD, PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lamex Food Group Limited
75-100% shares, 75-100% voting · notified 2016-07-09
Officers (13)
- Kornelia Tsavdaridou Secretary · appointed 2022
- James Alan Absolon Director · appointed 2011
- Mark Tompkins Director · appointed 2011
- Colin Richard Dicker Director
Show 9 former officers
- William Mark Thompson Secretary · appointed 2004 · resigned 2022
- Raymond Houldsworth Secretary · appointed 2003 · resigned 2004
- James Richard Dudley Parsons Director · appointed 2002 · resigned 2011
- Mark Bernard Ryder Director · appointed 2000 · resigned 2011
- Craig Guy Mckinlay Director · appointed 1993 · resigned 2003
- Paul Leslie Stimson Director · appointed 1993 · resigned 2010
- Christine Amanda Hawkes Director · appointed 1993 · resigned 2003
- Kenneth Ernest Meek Director · appointed 1993 · resigned 1994
- Phillip Owen Wallace Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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