Company
Simply Food (Property Ventures) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Emma Harris 2023-2026 View profile
- Robert Dylan Lyons 2022-2025 View profile
- Adam Leslie Dobbs 2021-2023 View profile
- Turton, Andrew James Mason, Mr. 2019-2023 View profile
- Lucy Walker 2019-2021 View profile
- Nick James Folland 2019-2023 View profile
- Steven John Bennett 2018-2019 View profile
- Alistair James Willey 2018-2019 View profile
- Scilla Grimble 2016-2018 View profile
- Hamish Platt 2015-2016 View profile
- Helen Alison Weir 2015-2018 View profile
- Paul Allan Friston 2014-2015 View profile
- Alan James Harris Stewart 2010-2014 View profile
- Marc Bolland 2010-2011 View profile
- Amanda Mellor 2009-2019 View profile
- Eileen Mary Haughey 2006-2009 View profile
- Ian Dyson 2006-2010 View profile
- Lesley Brownett 2003-2006 View profile
- Graham John Oakley 1998-2009 View profile
- Jeffrey Irvine Denton 2003 View profile
- John O'Neill 1998 View profile
- Patricia Howell 2018-2022 View profile
- Verity Chase 2016-2018 View profile
- Robert John Ivens 1998-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1988
Group
No further corporate or individual controller is recorded above Simply Food (Property Ventures) Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
3 directors on the board
- Mark Robert Davies Director · appointed 2026
- William Francis Smith Director · appointed 2023
- Kayleigh Redhead Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Robert Davies Director · appointed 2026
- William Francis Smith Director · appointed 2023
- Kayleigh Redhead Director · appointed 2025
Left in the last 12 months
- Robert Dylan Lyons Director · appointed 2022 · resigned 2025
- Emma Harris Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02239799
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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