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Company

NCB Foodservice Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Daniel Wilson 2025-2026 Director View profile
  2. Catherine Ann Rouse 2017-2021 Director View profile
  3. Darren Bancroft 2008-2010 Director View profile
  4. Andrew William Parker 2008-2025 Director View profile
  5. Anthony John Manners 2007-2025 Director View profile
  6. Jayne Ann Bettinson 2006-2025 Director View profile
  7. William Joseph Parker 2006-2008 Director View profile
  8. Barry George Garrett 2002-2017 Director View profile
  9. Timothy John Blackhurst 2002-2025 Director View profile
  10. Henry Edward Brown 1999-2002 Director View profile
  11. Adam Daniel Beales 1997-1997 Director View profile
  12. Paul Charles Ratcliffe 1994-2001 Director View profile
  13. Roger Deane Parker 1993-2005 Director View profile
  14. Philip George Simcock 1993-2008 Director View profile
  15. John Terence Hobson 1993-2002 Director View profile
  16. Geoffrey Ord Manners 1993-2007 Director View profile
  17. Anthony Maxwell Beales 1993-1997 Director View profile
  18. Derek Tempest Holgate 1993-2001 Director View profile
  19. Philip Pursglove 1993-2008 Director View profile
  20. Christopher Joseph Mccormick 1993-2025 Director View profile
  21. John Robertson Mclay 1993-2025 Director View profile
  22. David Victor Coy 1993-2010 Director View profile
  23. Herbert Andrew Jenkins 1993-1999 Director View profile
  24. Stanley George Williams 1993-2003 Director View profile
  25. John Robertson 1995-2006 Secretary View profile
  26. Verle Wallace 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1993

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.

  • BEP Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19

Group

  1. NCB Foodservice Limited is controlled by BEP Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  2. BEP Europe Limited is controlled by John Barclay Davie
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register

Ultimately controlled by John Barclay Davie.

2 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

0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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.

Hospitality 15Finance 5Business services 3Retail and trade 3

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
02810981
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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