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Company

RBJ Foods Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Robert Allan Hood 1997-2000 Director View profile
  2. Peter Haworth 1997 Director View profile
  3. David John Butler 1994 Director View profile
  4. Dr Robert Leonard John Abbott 1997 Director View profile
  5. John Michael Healey 2008-2020 Secretary View profile
  6. Roger Neil Mcmullan 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1990

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.

Group

  1. RBJ Foods Limited is controlled by Warburtons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Warburtons Limited is controlled by Warburtons Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Warburtons Holdings Limited is controlled by Warburtons 1876 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Warburtons 1876 Limited is controlled by William Brett Warburton
    Evidence
    active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Brett Warburton.

8 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.

3 directors on the board

29.5y median 29.5y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 7Dormant 3Finance 3Manufacturing 3Professional services 3Construction 2Property 2

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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
02490024
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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