Noble Foods (WE) Limited

Company 02598368 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

12.9y median 12.9y

average tenure

20.1y

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 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 4Property 3Business services 2Construction 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Beeches Capital 2 shared directors
Beeches Property (Tring) LTD 2 shared directors
Rockshine LTD. 2 shared directors
Deans Farm 1 shared director
Family Businesses UK LTD 1 shared director
BOV Management Limited 1 shared director

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

Company details

Number	02598368
Status	Active
Type	Private Limited Company
Incorporated	05/04/1991
Address	BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

35110 - Production of electricity41100 - Development of building projects70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mrs Sarah Lois Dean British
ownership of shares 75-100%
Mr Peter Donald Dean ceased 2026 English
ownership of shares 75-100% voting rights 75-100%
Mrs Susan Jane Dean ceased 2021 English
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Sarah Jane Rutt Director · appointed 2020
Sarah Lois Dean Director · appointed 2006
Peter Donald Dean Secretary · appointed 1991

Show 2 former officers

Andrew Frederick Screech Director · appointed 2008 · resigned 2011
MK Company Secretaries Limited Corporate-nominee-director · appointed 1991 · resigned 2006

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

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