Opal Food Processing Systems Limited
Company 03148647 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Ian Cullinane Director · appointed 2024
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
- 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 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.
Connected through a shared director
- SF Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03148647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1996 |
| Address | ORMOND HOUSE NUFFIELD ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- SF Topco Limited
75-100% shares · notified 2021-06-29
Officers (11)
- Marcus George Gleave Secretary · appointed 2026
- Ian Cullinane Director · appointed 2024
Show 9 former officers
- Thomas Joseph Lyons Director · appointed 2021 · resigned 2024
- Seamus Farrell Secretary · appointed 2009 · resigned 2026
- John Page Director · appointed 1997 · resigned 1999
- Barry John Adams Director · appointed 1997 · resigned 1998
- Linda Gillian Christie Secretary · appointed 1997 · resigned 2009
- Edwin Charles White Director · appointed 1997 · resigned 1997
- Stephen Frederick Tautz Director · appointed 1996 · resigned 1997
- Roger Mackness Director · appointed 1996 · resigned 1997
- Keith Jonathan Christie Secretary · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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