Company · London
Brital Foods Limited
Manufacture of bread; manufacture of fresh pastry goods and cakes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robert Witherington 2015-2019 View profile
- Douglas Alexander Dunbar 2015-2024 View profile
- Alison Wilkinson 2015-2017 View profile
- Nicholas Charles Shaw 2013-2015 View profile
- Sarah Frances Mcneil 2013-2015 View profile
- Steven Robert Thomas 2012-2017 View profile
- James Middleton 2010-2015 View profile
- Kenneth Sparham 1994-2012 View profile
- Christopher John Dellow 1994-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of bread; manufacture of fresh pastry goods and cakes; Wholesale of other food, including fish, crustaceans and molluscs
- Incorporated
- 08/09/1994
- Registered office
- London
- Previous names
- BRI-TAL (Foods) Limited (until 21/04/2017)
Ownership
Owned by (1) 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.
- Leathams Limited
significant influence · notified 2016-04-06
Group
- Brital Foods Limited
is controlled by Leathams Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Leathams Limited
is controlled by Leathams Holdings LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leathams Holdings LTD.
3 other companies 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.
4 directors on the board
- Nicholas Hayes Hastilow Director · appointed 2026
- Matthew Henry Brown Director · appointed 2026
- Terence Henry Faulkner Director · appointed 2015
- Christopher Edward Waters Director · appointed 2015
Directors past 6 years
- Terence Henry Faulkner Director · appointed 2015
- Christopher Edward Waters Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Nicholas Hayes Hastilow Director · appointed 2026
- Matthew Henry Brown Director · appointed 2026
- Terence Henry Faulkner Director · appointed 2015
- Christopher Edward Waters Director · appointed 2015
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
- 02966384
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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