Central Foods Limited

Company 02666517 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

5y median 1.6y

average tenure

18.7y

longest tenure

directors past 6 years

2 vs 3 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.

Retail and trade 28Professional services 10Finance 9Dormant 7Property 6Business services 3Transport 3Health and social care 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.

Peter Thompson (Smithfield) Public Limited Company 3 shared directors
Autumn Foods Limited 3 shared directors
Golden Valley Foods Limited 3 shared directors
KEN Briggs LTD 3 shared directors
Hemswell Coldstore Limited 3 shared directors
J.F. Edwards (Smithfield) Limited 3 shared directors

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

Company details

Number	02666517
Status	Active
Type	Private Limited Company
Incorporated	28/11/1991
Address	MAPLE COURT, ASH LANE COLLINGTREE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0NB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

46170 - Agents involved in the sale of food, beverages and tobacco

Ownership - persons with significant control (2)

Central Foods Group Limited
ownership of shares 75-100% voting rights 75-100%
Central Foods Group Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100%

Officers (19)

William Edwin Buchanan Director · appointed 2024
Geoffrey Maurice Buchanan Director · appointed 2024
Stephen Andrew Harley Director · appointed 2024
Oliver James Sampson Director · appointed 2024
Carole Joan Emms Director · appointed 2007

Show 14 former officers

Alison Rebecca Lauder Director · appointed 2007 · resigned 2024
Adrian Michael Barraclough Director · appointed 2003 · resigned 2005
Raymond Reginald Hingle Director · appointed 2000 · resigned 2004
Kevin Richard Higham Secretary · appointed 2000 · resigned 2002
Alan Geoffrey Cooper Director · appointed 1998 · resigned 2000
Michael Charles Tyler Director · appointed 1998 · resigned 2000
Gordon Lauder Director · appointed 1996 · resigned 2024
ECS Company Services LTD Corporate-secretary · appointed 1995 · resigned 2000
Michael Patrick Webster-Trussell Director · appointed 1991 · resigned 1992
Anthony John Levy Director · appointed 1991 · resigned 2007
Philip Shepherd Director · appointed 1991 · resigned 1992
Guy Rees Secretary · appointed 1991 · resigned 1995
Iris Howe Nominee-secretary · appointed 1991 · resigned 1991
Kenneth Howe Nominee-director · appointed 1991 · resigned 1991

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

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