Create Food Limited
Company 02857354 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2018
Directors past 6 years
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2018
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Concerto Group Limited 2 shared directors
- Catermasters Contract Catering Limited 2 shared directors
- Harbour & Jones Limited 2 shared directors
- Ensemble Combined Services Limited 2 shared directors
- CH & CO Catering Group (Holdings) Limited 2 shared directors
- Orchestra Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02857354 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/09/1993 |
| Address | C/O RRS, S&W PARTNERS LLP, 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- CH & CO Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Concerto Group Limited ceased 2021-12-31
75-100% shares · notified 2016-04-06
Officers (13)
- Compass Secretaries Limited Corporate-secretary · appointed 2024
- Nicholas Edward Heale Thomas Director · appointed 2018
- William James Toner Director · appointed 2017
Show 10 former officers
- Adam Seymour Secretary · appointed 2020 · resigned 2024
- Madeleine Musselwhite Secretary · appointed 2017 · resigned 2018
- Madeleine Suzanne Musselwhite Director · appointed 2017 · resigned 2019
- Philip Alexander Frederick Milne Director · appointed 2000 · resigned 2017
- Nicholas Crispin Burnett Gill Director · appointed 2000 · resigned 2013
- Mark John Greaves Director · appointed 2000 · resigned 2017
- Caroline Gina Gardiner Secretary · appointed 1996 · resigned 2014
- David Anthony Egan Secretary · appointed 1996 · resigned 1998
- Richard Edward Groves Director · appointed 1994 · resigned 2014
- Anthony Dawson Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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