Company
Hero UK Foods Limited
Hero UK Foods Limited is an active UK company (number 02716145), incorporated 1992, with 2 current directors, Christian Schierbaum and Karsten Boyens. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Hero UK Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Matthew Kenneth Mackenzie Mills 2025-2026 View profile
- Matthew Thomas Goddard 2022-2025 View profile
- Jim Frandsen 2022-2022 View profile
- Mark Golder 2020-2022 View profile
- Philipp Von Jagow 2017-2020 View profile
- Markus Lenke 2016-2025 View profile
- Rene Baenziger 2008-2016 View profile
- Andrew Lawson 2008-2012 View profile
- David John Matthews 2000-2003 View profile
- Adrian Trim 1999-2008 View profile
- Catherine Lycett 1999-2002 View profile
- Richard Morley Hibberd 1997-1999 View profile
- Philip Rodway Bushill-Matthews 1996-1999 View profile
- Michael Stewart Thrasher 1992-2008 View profile
- Elizabeth Julie Vann Thrasher 1992-2008 View profile
- Jane Ann Dick 1992-1999 View profile
- Anna Louise Rosier 2007-2017 View profile
- Kevin Antony Joy 2007-2015 View profile
- Victoria Jane Keating 2004-2007 View profile
- Vincent Clemas Chartered Accountants 2003-2004 View profile
- Nigel Ian Simmons 2001-2003 View profile
- Andrew John Baxendine 2000-2001 View profile
- John Frank Richards 1999-2000 View profile
- Lester Aldridge (Secretarial) Limited 1996-1999 View profile
- Alan John Arnold 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1992
Ownership
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
Group
- Hero UK Foods Limited
is controlled by Hero UK Holdings Limited
Evidence
active 75-100% shares · notified 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Hero UK Holdings Limited.
3 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.
2 directors on the board
- Karsten Boyens Director · appointed 2025
- Christian Schierbaum Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Karsten Boyens Director · appointed 2025
- Christian Schierbaum Director · appointed 2026
Left in the last 12 months
- 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.
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
- 02716145
- 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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