Network
The large node is Kettle Foods LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Andrew David Driscoll 2020-2022 View profile
- Ian Christopher Ainsworth 2020-2023 View profile
- Jason Simon Rodrigues 2019-2020 View profile
- Penelope Kate Briant 2019-2020 View profile
- Othmane Khelladi 2019-2020 View profile
- Carlos Arturo Abrams-Rivera 2018-2019 View profile
- Thomas Smith 2018-2019 View profile
- Brian James Driscoll 2017-2018 View profile
- Alexander Ward Pease 2016-2018 View profile
- Ashley James Hicks 2016-2023 View profile
- Carl Lee 2016-2017 View profile
- Rick Puckett 2016-2016 View profile
- Raymond Peter Silcock 2013-2016 View profile
- Michael Patrick Murphy 2012-2013 View profile
- Richard George Wolford 2012-2012 View profile
- Steven Mead Neil 2010-2012 View profile
- Michael J Mendes 2010-2012 View profile
- Paul Dean Davis 2005-2006 View profile
- Jeremy Peter Bradley 2004-2011 View profile
- William Cameron Healy 2005 View profile
- Katherine Susan Atkinson 2005-2024 View profile
- Michael David Holland 1998-2005 View profile
- Caroline Jane Green 1996-1998 View profile
- Rosemary Boakes 1994-1996 View profile
- Timothy Henry Meyer 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/1988
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.
- Dfka UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kettle Foods LTD.
is controlled by Dfka UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dfka UK Holdings Limited
is controlled by Dfka Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dfka Intermediate Limited
is controlled by Rowse Honey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 · source: Companies House PSC register - Rowse Honey Limited
is controlled by Valeo Foods UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Valeo Foods UK 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.
4 directors on the board
- Lindsey Moses-Roberts Director · appointed 2023
- Kevin Raymond George Moore Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Thibaut Guy Eissautier Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Lindsey Moses-Roberts Director · appointed 2023
- Kevin Raymond George Moore Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Thibaut Guy Eissautier Director · appointed 2023
Also govern a charity
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
- 02238320
- 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