Reynolds Catering Supplies Limited
Company 02955734 Active
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.
4 directors on the board
- Antony William Reynolds Director · appointed 1994
- Andrew David Austin Director · appointed 2014
- Richard Alexander Calder Director · appointed 2014
- Glenn Robert Collins Director · appointed 2024
14.5y median 12.3y
average tenure
31.9y
longest tenure
Directors past 6 years
- Antony William Reynolds Director · appointed 1994
- Andrew David Austin Director · appointed 2014
- Richard Alexander Calder Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Richard Alexander Calder Director · appointed 2014
Portfolio (3)
- Antony William Reynolds Director · appointed 1994
- Andrew David Austin Director · appointed 2014
- Glenn Robert Collins Director · appointed 2024
0
also govern a charity
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 11Manufacturing 6Hospitality 3Agriculture 1Professional services 1Property 1
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
- Davin Foods Limited 3 shared directors
- Carnivore FMC Limited 3 shared directors
- Shoal Seafood LTD 3 shared directors
- Solstice Limited 3 shared directors
- Braehead Foods Limited 3 shared directors
- The Cook School Scotland Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02955734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1994 |
| Address | NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
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.
- Antony William Reynolds
significant influence · notified 2016-04-06 - Reyhold Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shoal Seafood LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - Carnivore FMC Limited
75-100% shares, 75-100% voting · notified 2017-08-02 - Solstice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - Davin Foods Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-12 - Braehead Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Officers (14)
- Glenn Robert Collins Director · appointed 2024
- Andrew David Austin Director · appointed 2014
- Richard Alexander Calder Director · appointed 2014
- Antony William Reynolds Director · appointed 1994
Show 10 former officers
- Simons, Linda Sarah, Mrs. Director · appointed 2018 · resigned 2023
- Stephen David High Director · appointed 2017 · resigned 2024
- Paul Stephen William Pegg Director · appointed 2015 · resigned 2025
- Russell Ian Smith Director · appointed 2010 · resigned 2015
- Peter John Gibbs Director · appointed 2009 · resigned 2013
- Ian Philip Booth Director · appointed 2008 · resigned 2015
- Michael Holdsworth Director · appointed 2008 · resigned 2011
- Paul James Collins Director · appointed 2007 · resigned 2019
- David Frederick Reynolds Director · appointed 1994 · resigned 2013
- Pamela Gladys Reynolds Secretary · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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