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.
Sign in, freeBoard 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.
2
directors on the board
12.4y median 12.4y
average tenure
12.7y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03162571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 19 MARKET PLACE, FARINGDON, OXON, SN7 7HP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
47290 - Other retail sale of food in specialised stores
Ownership - persons with significant control (1)
- Mr Titus Anno Sjoerd Vogt Dutch
significant influence or control
Officers (7)
- David Lloyd Headey Director · appointed 2014
- Katharine Mary Foot Director · appointed 2013
Show 5 former officers
- James Edward Mcgowan Director · appointed 2006 · resigned 2013
- Hubert Anthony Fecher Secretary · appointed 1999 · resigned 2014
- Ann Louise Jerome Director · appointed 1996 · resigned 2014
- Richard Philip Lonsdale Evans Secretary · appointed 1996 · resigned 1999
- Nicholas William Fleming Smith Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record