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Company

S.P.L. Foods Limited

S.P.L. Foods Limited is an active UK company (number 02579526), incorporated 1991, with 6 current directors including Christopher Declan Wallace and Colin Nicholas May. 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 S.P.L. Foods 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. Kristian Roberts 2015-2016 Director View profile
  2. Lyndsey Jane Winstanley 2011-2025 Director View profile
  3. Raymond Butler 2007-2019 Director View profile
  4. Michael Simon 2007 Director View profile
  5. Kristian Roberts 2015-2016 Secretary View profile
  6. Joseph Simon 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1991

Ownership

Owned by (2) 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.

  • Robert Andrew Simon
    25-50% shares, 25-50% voting · notified 2017-02-01 - confirmed: also a director of this company
  • Harold Simon
    25-50% shares, 25-50% voting · notified 2021-02-08

Group

  1. S.P.L. Foods Limited is controlled by Robert Andrew Simon
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Robert Andrew Simon.

5 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
£4,936,849
Total assets
£5,001,912
Cash
£259,793
Employees
0.46
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£930,076

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

12.3y median 10.6y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Retail and trade 6Business services 2Dormant 2Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02579526
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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