The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mayfair Foods Limited

Company 03005642 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
8y median 8y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 4Dormant 3Professional services 2Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03005642
StatusActive
TypePrivate Limited Company
Incorporated03/01/1995
Address3A HADDONSACRE STATION ROAD, OFFENHAM, EVESHAM, WR11 8JJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (4)

  • Olidor Group Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Timothy John Nicklin ceased British
    right to appoint and remove directors as firm significant influence or control as firm
  • Mrs Rosalyn Nicklin ceased British
    right to appoint and remove directors as firm significant influence or control as firm
  • Gex 2013 Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (6)

  • Smith Ashby, Andrew David Director · appointed 2018
  • Nicklin, Rosalyn Former Secretary · appointed 2013 · resigned 2018
  • Stevens, Glen Former Director · appointed 2008 · resigned 2011
  • Nicklin, Timothy John Former Director · appointed 2001 · resigned 2018
  • Harrison, Christine Jean Former Secretary · appointed 1995 · resigned 2013
  • Harrison, Robert John Former Director · appointed 1995 · resigned 2013

Directors and officers on the Companies House record, current and former.

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