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Company

Simply Food Solutions Limited

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

Network

The large node is Simply Food Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Amina Gani 2016-2019 Director View profile
  2. Naseem Ahmed 2016-2019 Director View profile
  3. Yasmine Ishaq 1998-2019 Director View profile
  4. Mohammed Razaq 1993-1998 Director View profile
  5. Mohammed Ishaq 1993-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/07/1993

Ownership

Owned by (3) 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.

  • Mohammed Ishaq ceased 2019-02-11
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 - confirmed: also a director of this company
  • Bidcorp Manufacturing Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25
  • Texmod Holdings Limited ceased 2026-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11

Group

  1. Simply Food Solutions Limited is controlled by Mohammed Ishaq
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01, ceased 2019-02-11 · source: Companies House PSC register

Ultimately controlled by Mohammed Ishaq.

1 other company 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

8y median 7.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Retail and trade 47Dormant 28Manufacturing 23Professional services 8Finance 4Construction 3Tech and media 3Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02833046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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