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Kanes Foods Limited

Kanes Foods Limited is an active UK company (number 02438826), incorporated 1989, with 5 current directors including Mark Adrian Fisher and Maribeth Keeling. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Kanes Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ian Robert Schmid 2021-2025 Director View profile
  2. Philip Jones 2017-2022 Director View profile
  3. Stephen Corby 2016-2021 Director View profile
  4. Clive Champion 2011-2017 Director View profile
  5. Robert Owen Randall 2011-2017 Director View profile
  6. Tim Duthie 2011-2017 Director View profile
  7. Mark Andrew Harris 2011-2018 Director View profile
  8. Jeremy Robert Folkard 2011-2016 Director View profile
  9. Tom Duthie-Allan Moon 2011-2017 Director View profile
  10. Roger Leonard Beard 2003-2016 Director View profile
  11. John Spencer Randall 2011 Director View profile
  12. Philip Jones 2017-2022 Secretary View profile
  13. Barry Cheal 2016-2017 Secretary View profile
  14. Carol Elizabeth Randall 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1989

Group

No further corporate or individual controller is recorded above Kanes Foods Limited on the PSC register - it appears to be the top of its group.

2 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.

5 directors on the board

8.8y median 6.6y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Professional services 4Business services 1Manufacturing 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02438826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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