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Company · Hessle

Ancient Recipes Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Sonya Karina Eastaugh 2024-2025 Director View profile
  2. James Watson 2020-2024 Director View profile
  3. Adam Alexander Barraclough 2017-2019 Director View profile
  4. Nicholas Paul Gale 2010-2017 Director View profile
  5. Ian Morrison Welsh 2010-2010 Director View profile
  6. Simon James Hendry 2008-2009 Director View profile
  7. Andrew John Kemp 2008-2008 Director View profile
  8. James Robert Parrish 2008-2008 Director View profile
  9. Gavin Patrick Mcnally 2008-2010 Director View profile
  10. Simon Johnson Blair 2002-2010 Director View profile
  11. James William Glendinning Davidson 2002 Director View profile
  12. Andrew John Green 2024-2025 Secretary View profile
  13. Gary Martin Urmston 2009-2019 Secretary View profile
  14. Nicholas Goodhugh Dawson 2008-2008 Secretary View profile
  15. Christopher David Hill 2002-2008 Secretary View profile
  16. Adrian Stanley Banger 1997-2002 Secretary View profile
  17. Patrick Martin Green 1995-1997 Secretary View profile
  18. Richard Timothy Green 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/10/1992
Registered office
Hessle

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. Ancient Recipes Limited is controlled by William Jackson Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-30 · source: Companies House PSC register
  2. William Jackson Food Group Limited is controlled by William Jackson Foods Limited
    Evidence
    active 75-100% shares · notified 2018-05-15 · source: Companies House PSC register
  3. William Jackson Foods Limited is controlled by Nicholas Alwyn Mclaren Oughtred
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30, ceased 2018-05-09 · source: Companies House PSC register

Ultimately controlled by Nicholas Alwyn Mclaren Oughtred.

23 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

3.8y median 3.8y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 16Finance 6Manufacturing 5Construction 2Professional services 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.

Sources

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

Record details
Company number
02756873
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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