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Company

Richmond Foods Limited

Richmond Foods Limited is an active UK company (number 02573163), incorporated 1991, with 2 current directors, Ivar Jan Blanken and Phil Karl Griffin. 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

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

Who leads it

Previous officers 20

  1. Daniel Martinez Carretero 2017-2018 Director View profile
  2. Brian John Buchan 2005-2010 Director View profile
  3. Ibrahim Mahmood Ibrahim Najafi 2005-2024 Director View profile
  4. James Henry Newman 2003-2006 Director View profile
  5. Timothy Machin Furse 2001-2006 Director View profile
  6. William Ross Warburton 2000-2006 Director View profile
  7. Kenneth Woolley 1998-2002 Director View profile
  8. James Scott Lambert 1998-2014 Director View profile
  9. Alastair Eric Hotson Salvesen 1998-2003 Director View profile
  10. Michael John Barnes 1996-1998 Director View profile
  11. Brian Harvey Fidler 1996-2003 Director View profile
  12. Richard Anthony King 1996-1996 Director View profile
  13. John Holgate Butters 1991-2000 Director View profile
  14. Andrew Paul Jobson 1991-1996 Director View profile
  15. Paul Howard Scrivener 1991-1991 Director View profile
  16. Anthony Michael Norman Berry 1991-1991 Director View profile
  17. Marcello Mattia 2018-2021 Secretary View profile
  18. Andrew Bernard Finneran 1996-2016 Secretary View profile
  19. Barry Thomas 1991-1999 Secretary View profile
  20. Jack Barker 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1991

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. Richmond Foods Limited is controlled by Ruby Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ruby Acquisitions Limited is controlled by Froneri International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Froneri International Limited is controlled by Froneri Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register

Ultimately controlled by Froneri Limited.

10 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.

2 directors on the board

7.9y median 7.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
02573163
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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