Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Noble Foods Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Noble Foods Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Alan Bergin 2021-2024 Director View profile
  2. Dale Burnett 2016-2020 Director View profile
  3. Jamie Roberts 2014-2017 Director View profile
  4. Andrew Michael James Cracknell 2014-2015 Director View profile
  5. Stuart Jonathan Lowe 2009-2014 Director View profile
  6. Peter William Thornton 2008-2014 Director View profile
  7. Mark David Stott 2008-2010 Director View profile
  8. Michael Richard John Kent 2006-2008 Director View profile
  9. Sarah Lois Dean 2005-2010 Director View profile
  10. Michael Edward Donegan 1999-2007 Director View profile
  11. Christopher Steven Willcox 1997-2005 Director View profile
  12. Peter Donald Dean 1997-2010 Director View profile
  13. David John Tromans 1997-2007 Director View profile
  14. MK Company Directors Limited 1996-1997 Corporate-nominee-director View profile
  15. Alan Bergin 2021-2024 Secretary View profile
  16. John Charles Patey 2017-2021 Secretary View profile
  17. MK Company Secretaries Limited 1996-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/11/1996

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.

Group

  1. Noble Foods Holdings Limited is controlled by Noble Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Noble Foods Group Limited is controlled by Peter Donald Dean
    Evidence
    active 50-75% shares, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Donald Dean.

21 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.

2 directors on the board

4y median 4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
left in the last 12 months

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.

Finance 7Dormant 6Manufacturing 5Agriculture 2Construction 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03276116
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data