Who leads it
Previous officers 13
- Chris Young 2023–2025 View profile
- Gerard Thomas Murray 2021–2026 View profile
- Stephen John Smith 2021–2025 View profile
- David Terrence Yolland 2016–2021 View profile
- John Frederick Hope 2016–2026 View profile
- David Yolland 2016–2016 View profile
- David Leonard Brind 2011–2026 View profile
- David Graham Lowthian 2000–2001 View profile
- Teresa Young 2011 View profile
- David Brind 2022–2026 View profile
- Patrica Ada Rice 2015–2022 View profile
- Patricia Ada Rice 2006–2009 View profile
- Paul Victor Young 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1987
Ownership
Owned by (2) 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.
- Paul Victor Young ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - Kitwave ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kitwave Limited
is controlled by Paul Victor Young
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Victor Young.
29 other companies in this group
- Kitwave Investments Limited
- Kitwave ONE Limited
- Eden Farms (Frozen Foods) Limited
- Angelbell Limited
- Creed Foodservice Limited
- M.& M.Value Limited
- 00543036
- Teatime Tasties Limited
- Phoenix Fine Foods Limited
- Churnet Valley Drinks Limited
- MAS Frozen Foods Limited
- Kitwave Group Limited
- Automatic Retailing (Northern) Limited
- Eden Farm Limited
- 05987255
- Westone Wholesale Limited
- H.B.Clark & CO.(Successors)Limited
- David Miller Frozen Foods Limited
- Turner & Wrights Limited
- 10434661
- Thorne Licence Wholesale Limited
- TG Foods Limited
- 08842545
- Supplytech Limited
- Squirrels UK Limited
- 00990636
- Creed Catering Supplies Limited
- Hulley's(Frozen Confectionery)Limited
- F.W. Bishop & SON 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 for researchers
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.
6 directors on the board
- Ben Maxted Director · appointed 2016
- Mark Earl Director · appointed 2026
- Jay Mackay Director · appointed 2016
- Alan Mccartney Director · appointed 2017
- Lucie Charlotte Milburn Director · appointed 2023
- Michael Young Director · appointed 2016
Directors past 6 years
- Ben Maxted Director · appointed 2016
- Jay Mackay Director · appointed 2016
- Alan Mccartney Director · appointed 2017
- Michael Young Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Alan Mccartney Director · appointed 2017
- Michael Young Director · appointed 2016
Portfolio (4)
- Ben Maxted Director · appointed 2016
- Mark Earl Director · appointed 2026
- Jay Mackay Director · appointed 2016
- Lucie Charlotte Milburn Director · appointed 2023
Left in the last 12 months
- Gerard Thomas Murray Director · appointed 2021 · resigned 2026
- John Frederick Hope Director · appointed 2016 · resigned 2026
- David Leonard Brind Director · appointed 2011 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02114564
- 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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