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The large node is Vestey Farms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Brett Geoffrey Sumner 2024-2026 View profile
- Colin George Copland 2019-2024 View profile
- Klaus Willi Matzen 2013-2019 View profile
- Hans Ullrich Goebel 2007-2008 View profile
- Jesper Scheel Edelmann 2006-2006 View profile
- Thorsten Rachow 2004-2007 View profile
- Mario Kluegel 2004-2013 View profile
- Marco Alessandro Pierleoni 2002-2006 View profile
- Robert Hamilton Cooper 1996-2001 View profile
- Sir John Alexander Collins 1996-2002 View profile
- Reginald Eric Blair 2001-2002 View profile
- John Richard Cuthbert 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1996
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.
- Vestey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vestey Farms Limited
is controlled by Vestey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vestey Holdings Limited
is controlled by Vestey Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vestey Group Limited
is controlled by Western United Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Western United Investment Company Limited
is controlled by Carl Hermann Konrad Friedlaender
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Hermann Konrad Friedlaender.
172 other companies in this group
- Junction 9 NO. 3 Limited
- Vestey UK (Ethnic) Limited
- Vestey Foods Limited
- RH Kingsway NO. 2 Limited
- Vestey Management Limited
- Copeland Park (Phase 3) Management Company Limited
- Ninorc Meats Limited
- Pulborough Meats Limited
- Thurlow Employment Services Limited
- Reigate Meats Limited
- Petworth (International) Limited
- Wisk Foods Limited
- Venus 32 (International) Limited
- Vestey Group Finance Limited
- Coop Globe (Asia) Limited
- Warnham (International) Limited
- 24/Severn Management (Langstone) Limited
- Caterham Meats Limited
- Boddington Estates Limited
- Purple Foodservice Solutions Limited
- Neptune 88 (International) Limited
- Alder Nominees Limited
- Vestey Foods UK (Holdings) Limited
- Fine Foods Group Limited
- Junction 9 NO. 2 Limited
- Fulham (International) Limited
- Wammco (Europe) Limited
- John Wharton Meats Limited
- Westminster Meats Limited
- Vestey Foods International Holdings Limited
- Albion Fine Foods Limited
- West of Stonehouse Management Company Limited
- Hatherley CAR Parking Limited
- Repooc Meats Limited
- Golden Globe Trading Limited
- Sunnydale Farms Limited
- RH Ventures Limited
- 07708777
- Coulsdon Meats Limited
- Guildford Meats Limited
- Pastiche Brands Limited
- Cheltenham Office Park Limited
- Kingsfold (International) Limited
- In-Vest & Retire Limited
- Wisk Holdings Limited
- Jupiter 44 (International) Limited
- Uranus 71 (International) Limited
- RH Central Park NO.2 Limited
- Harrow Meats Limited
- Hooley Meats Limited
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.
Financials
- Net assets
- -£210,235
- Total assets
- £2,020
- Cash
- £2,019
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£210,235 |
| 2024-12-31 | Not reported | -£210,036 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- George Moubray William Vestey Director · appointed 2019
Directors past 6 years
- George Moubray William Vestey Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- George Moubray William Vestey Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Brett Geoffrey Sumner Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03271613
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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