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Company

Foodnet Limited

Foodnet Limited is an active UK company (number 02509681), incorporated 1990, with 4 current directors including Sion Owen and Matthew Elliott Holmes. 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 Foodnet Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Amanda Dover 2022-2025 Director View profile
  2. Roger Francis Rummey 2007-2015 Director View profile
  3. Richard Rodric Owen 1994-2022 Director View profile
  4. Patrick James Campbell 1999-2009 Secretary View profile
  5. Nicholas Bruce Daly 1996-1999 Secretary View profile
  6. Patricia Ann Davies 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1990

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. Foodnet Limited is controlled by Foodnet Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27 · source: Companies House PSC register
  2. Foodnet Holdings Limited is controlled by Rhys Arwyn Owen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-02-27 · source: Companies House PSC register

Ultimately controlled by Rhys Arwyn Owen.

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.

Financials

Net assets
£14,328,390
Total assets
£14,338,505
Cash
£8,040,180
Employees
0.18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,103,768

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.8y median 11.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Also govern a charity

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 2Finance 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
02509681
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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