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Dragonfly Foods Limited

Dragonfly Foods Limited is an active UK company (number 02631793), incorporated 1991, with 2 current directors, Gareth Graham Burton and Shunzo Horikawa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Richard Neville Lawes 2022-2022 Director View profile
  2. Stephen Matthew Wickham 2019-2022 Director View profile
  3. Yoshihiro Hayashi 2016-2025 Director View profile
  4. Yurika Masukawa 2016-2025 Director View profile
  5. Naohisa Oguchi 2016-2019 Director View profile
  6. Peter Frederick Plevey 2012-2018 Director View profile
  7. Amanda Jayne Robson 2012-2019 Director View profile
  8. Richard Simon Jeremy Boreham 1991-2012 Director View profile
  9. Amanda Jayne Robson 2012-2019 Secretary View profile
  10. Dawn Boreham 1991-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1991

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.

Group

  1. Dragonfly Foods Limited is controlled by Dragonfly Foods Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register
  2. Dragonfly Foods Holdings Limited is controlled by Shunzo Horikawa
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 · source: Companies House PSC register

Ultimately controlled by Shunzo Horikawa.

1 other company 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
-£3,422,612
Total assets
£3,498,574
Cash
£431,889
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

5.3y median 5.3y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
2
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.

Manufacturing 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.

Sources

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

Record details
Company number
02631793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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