2 Sisters Food Group Limited
Company 02826929 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boparan Holdings Limited 3 shared directors
- Northern Foods Limited 2 shared directors
- BH Acquisitions Limited 2 shared directors
- Boparan Holdco Limited 2 shared directors
- Boparan Midco Limited 2 shared directors
- Boparan Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02826929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1993 |
| Address | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Boparan Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Paul Allan Friston Director · appointed 2025
- Richard John Pennycook Director · appointed 2023
- Ranjit Singh Boparan Director · appointed 1998
- Baljinder Kaur Boparan Director · appointed 1993
Show 18 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Andrew Ronald Mcinnes Director · appointed 2018 · resigned 2019
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Keith Richard Packer Director · appointed 2018 · resigned 2018
- Antonio Singh Boparan Director · appointed 2017 · resigned 2018
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- David Steven Morgan Director · appointed 2015 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Stephen Henderson Director · appointed 2011 · resigned 2014
- Christopher John Mcmellon Secretary · appointed 2008 · resigned 2009
- Jon Stanley Silk Director · appointed 2008 · resigned 2011
- Stephen Leslie Duffield Secretary · appointed 2007 · resigned 2008
- Martin James Glanfield Secretary · appointed 2005 · resigned 2008
- Jon Stanley Silk Secretary · appointed 2003 · resigned 2011
- Barry Noble Secretary · appointed 1999 · resigned 2002
- Kajal Nanny Secretary · appointed 1993 · resigned 1999
- Surinder Kaur Boparan Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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