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Who leads it
Previous officers 22
- Carmel Jessica Samimi 2021-2023 View profile
- Philip David Knowles 2017-2021 View profile
- Nigel David Jaynes 2017-2019 View profile
- Michelle Catherine Locke 2016-2017 View profile
- Stephen Richard Hopwood 2015-2017 View profile
- Julie Ann Ayres-Smith 2014-2015 View profile
- Benjamin Gordon Goodman 2011-2016 View profile
- John Gregory 2005-2014 View profile
- Mark Charles Hill Thompson 2005-2005 View profile
- King Tie Pouw 1999-2000 View profile
- Graham William West 1997-1999 View profile
- Jonathan Nigel Ainley 1997-2011 View profile
- Richard Charles Taylor 1997-2005 View profile
- Peter Eriksen Jensen 1996-1999 View profile
- Donald George Fritz 1994-1997 View profile
- Thomas Arthur Knowlton 1994-1994 View profile
- Timothy Peter Mobsby 1994-1997 View profile
- Geoffrey Lord 1994-1999 View profile
- Bernard Russell King 1994-1996 View profile
- Christine Anne Chandler 1993-1994 View profile
- Robert Arthur Reeve 1993-1994 View profile
- Howard Irvine Keepe 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1993
Ownership
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.
- Kelmill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Kellogg Company of Great Britain,Limited ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kelcorn Limited
is controlled by Kelmill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - Kelmill Limited
is controlled by Kellogg Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Kellogg Group Limited.
13 other companies in this group
- Kelpac Limited
- Kellogg Hong Kong Holding Company Limited
- Kelmill Limited
- Kellogg Company of Great Britain,Limited
- Saragusa Frozen Foods Limited
- Kellogg UK Services Limited
- Kellogg Latin America Holding Company (TWO) Limited
- Gollek UK Limited
- Kpar Limited
- Kjal Limited
- Kellogg Latin America Holding Company (ONE) Limited
- Favorite Food Products Limited
- Kellogg Group 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.
3 directors on the board
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
Directors past 6 years
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02873592
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data