Company
Central Foods Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alison Rebecca Lauder 2007-2024 View profile
- Adrian Michael Barraclough 2003-2005 View profile
- Raymond Reginald Hingle 2000-2004 View profile
- Alan Geoffrey Cooper 1998-2000 View profile
- Michael Charles Tyler 1998-2000 View profile
- Gordon Lauder 1996-2024 View profile
- Michael Patrick Webster-Trussell 1991-1992 View profile
- Anthony John Levy 1991-2007 View profile
- Philip Shepherd 1991-1992 View profile
- Kenneth Howe 1991-1991 View profile
- Kevin Richard Higham 2000-2002 View profile
- ECS Company Services LTD 1995-2000 View profile
- Guy Rees 1991-1995 View profile
- Iris Howe 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1991
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.
- Central Foods Group Limited
75-100% shares, 75-100% voting · notified 2019-07-22 - Central Foods Group Limited ceased 2019-07-22
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Central Foods Limited
is controlled by Central Foods Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-22 · source: Companies House PSC register - Central Foods Group Limited
is controlled by Gordon Lauder
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-22, ceased 2024-12-04 · source: Companies House PSC register
Ultimately controlled by Gordon Lauder.
4 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.
5 directors on the board
- 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
Directors past 6 years
- Carole Joan Emms Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Oliver James Sampson Director · appointed 2024
Portfolio (4)
- William Edwin Buchanan Director · appointed 2024
- Geoffrey Maurice Buchanan Director · appointed 2024
- Stephen Andrew Harley Director · appointed 2024
- Carole Joan Emms Director · appointed 2007
Also govern a charity
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.
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
- 02666517
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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