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Who leads it
Previous officers 20
- Andrew Arthur Smith 2021-2025 View profile
- Marcus Roy 2018-2020 View profile
- Peter Andrew Russell 2003-2017 View profile
- David Robin Langlands 2000-2003 View profile
- Bovi GEN Double Lean Limited 1995-1996 View profile
- Bruce Howard John Barton 1995-1995 View profile
- David Jonathan Douglas Yiend 1995-2003 View profile
- John Mervyn Shirbon 1995-2000 View profile
- Jeremy William John Oakley 1993-1993 View profile
- John Bayliss 1993-1995 View profile
- IMC Corporate Nominees (UK) Limited 1993-1993 View profile
- Georgios Chatzopoulos 2020-2022 View profile
- Lyn Richardson 2001-2001 View profile
- Jessica Sophie Foster 2000-2001 View profile
- William Bernard Wright 1996-2000 View profile
- Malcolm Raymond Gore 1996-1999 View profile
- Research Development & Training Limited 1996-1996 View profile
- Ann Ellen Richardson 1993-1995 View profile
- Dr Christopher Basil Asby 1993-1996 View profile
- IMC Company Secretarial Services (UK) Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1993
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.
- AB Agri Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abna Limited
is controlled by AB Agri Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AB Agri Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Nomix Limited
- Euroagkem Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- National Milk Records Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
- Lothian Crop Specialists Limited
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
- Raymond Gerrard Cahill Director · appointed 2020
- Kathryn Elizabeth Hay Director · appointed 2017
Directors past 6 years
- Kathryn Elizabeth Hay Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Raymond Gerrard Cahill Director · appointed 2020
- Kathryn Elizabeth Hay Director · appointed 2017
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
- 02814161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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