Hero UK Foods Limited
Company 02716145 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.
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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
- Karsten Boyens Director · appointed 2025
- Christian Schierbaum Director · appointed 2026
0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karsten Boyens Director · appointed 2025
- Christian Schierbaum Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Markus Lenke Director · appointed 2016 · resigned 2025
- Matthew Kenneth Mackenzie Mills Director · appointed 2025 · resigned 2026
- Matthew Thomas Goddard Director · appointed 2022 · resigned 2025
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 4Retail and trade 4Manufacturing 3Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hero UK Holdings Limited 2 shared directors
- Deliciously Ella LTD. 2 shared directors
- The MAE Deli Limited 2 shared directors
- M&E Mills Holdings LTD 2 shared directors
- The GUT Stuff Limited 2 shared directors
- M&E Mills Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02716145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1992 |
| Address | THE GREEN HOUSE, 120-122 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (1) 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.
- Hero UK Holdings Limited
75-100% shares · notified 2026-01-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deliciously Ella LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - The MAE Deli Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - The GUT Stuff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-22 - Deliciously Ella LTD. ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (28)
- Christian Schierbaum Director · appointed 2026
- Karsten Boyens Director · appointed 2025
- Rachel Debra Keffen Secretary · appointed 2017
Show 25 former officers
- Matthew Kenneth Mackenzie Mills Director · appointed 2025 · resigned 2026
- Matthew Thomas Goddard Director · appointed 2022 · resigned 2025
- Jim Frandsen Director · appointed 2022 · resigned 2022
- Mark Golder Director · appointed 2020 · resigned 2022
- Philipp Von Jagow Director · appointed 2017 · resigned 2020
- Markus Lenke Director · appointed 2016 · resigned 2025
- Rene Baenziger Director · appointed 2008 · resigned 2016
- Andrew Lawson Director · appointed 2008 · resigned 2012
- Anna Louise Rosier Secretary · appointed 2007 · resigned 2017
- Kevin Antony Joy Secretary · appointed 2007 · resigned 2015
- Victoria Jane Keating Secretary · appointed 2004 · resigned 2007
- Vincent Clemas Chartered Accountants Corporate-secretary · appointed 2003 · resigned 2004
- Nigel Ian Simmons Secretary · appointed 2001 · resigned 2003
- David John Matthews Director · appointed 2000 · resigned 2003
- Andrew John Baxendine Secretary · appointed 2000 · resigned 2001
- John Frank Richards Secretary · appointed 1999 · resigned 2000
- Adrian Trim Director · appointed 1999 · resigned 2008
- Catherine Lycett Director · appointed 1999 · resigned 2002
- Richard Morley Hibberd Director · appointed 1997 · resigned 1999
- Lester Aldridge (Secretarial) Limited Corporate-secretary · appointed 1996 · resigned 1999
- Philip Rodway Bushill-Matthews Director · appointed 1996 · resigned 1999
- Alan John Arnold Secretary · appointed 1992 · resigned 1996
- Michael Stewart Thrasher Director · appointed 1992 · resigned 2008
- Elizabeth Julie Vann Thrasher Director · appointed 1992 · resigned 2008
- Jane Ann Dick Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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