Richmond Foods Limited

Company 02573163 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.7y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Manufacturing 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.

Related organisations

Ruby Acquisitions Limited 2 shared directors
Froneri International Limited 2 shared directors
Froneri South Africa Holdings Limited 2 shared directors
Froneri Limited 2 shared directors
Froneri UK Finco Limited 2 shared directors
Froneri UK Finco (NZD) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02573163
Status	Active
Type	Private Limited Company
Incorporated	11/01/1991
Address	RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Ruby Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Blanken, Ivar Jan Director · appointed 2020
Griffin, Phil Karl Director · appointed 2016
Mattia, Marcello Former Secretary · appointed 2018 · resigned 2021
Carretero, Daniel Martinez Former Director · appointed 2016 · resigned 2018
Buchan, Brian John Former Director · appointed 2005 · resigned 2010
Najafi, Ibrahim Mahmood Ibrahim Former Director · appointed 2005 · resigned 2024
Newman, James Henry Former Director · appointed 2003 · resigned 2006
Furse, Timothy Machin Former Director · appointed 2001 · resigned 2006
Warburton, William Ross Former Director · appointed 2000 · resigned 2006
Woolley, Kenneth Former Director · appointed 1998 · resigned 2002
Lambert, James Scott Former Director · appointed 1998 · resigned 2014
Salvesen, Alastair Eric Hotson Former Director · appointed 1998 · resigned 2003
Barnes, Michael John Former Director · appointed 1996 · resigned 1998
Fidler, Brian Harvey Former Director · appointed 1996 · resigned 2003
King, Richard Anthony Former Director · appointed 1996 · resigned 1996
Finneran, Andrew Bernard Former Secretary · appointed 1996 · resigned 2016
Thomas, Barry Former Secretary · appointed 1991 · resigned 1999
Butters, John Holgate Former Director · appointed 1991 · resigned 2000
Jobson, Andrew Paul Former Director · appointed 1991 · resigned 1996
Barker, Jack Former Secretary · appointed 1991 · resigned 1991
Scrivener, Paul Howard Former Director · appointed 1991 · resigned 1991
Berry, Anthony Michael Norman Former Director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.