Absolute Taste Limited
Company 03308362 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Absolute Taste Food Limited 3 shared directors
- Premier Foods Wholesale Limited 2 shared directors
- RR Alden Oxford Limited 2 shared directors
- Bruce White Limited 2 shared directors
- European Speciality Foods Limited 2 shared directors
- Hard 8 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03308362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1997 |
| Address | THE SHED, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Proper Food and Drink Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Proper Food and Drink Company Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Jason Michael Tanner Director · appointed 2021
- Nick Allen Director · appointed 2019
- Nigel John Harris Director · appointed 2016
- Gary Andrew Kennerley Director · appointed 2009
- Lynda Jane Redding Director · appointed 1997
Show 13 former officers
- Andrew Michael Mulroe Director · appointed 2019 · resigned 2020
- Graham Charles Henley Director · appointed 2019 · resigned 2020
- Oliver Hitchcox Director · appointed 2018 · resigned 2022
- Edward Alan Thackrey Director · appointed 2018 · resigned 2019
- David John Burns Director · appointed 2018 · resigned 2020
- Maclaurin, Neil Ralph Charter, the Honourable Director · appointed 2016 · resigned 2018
- Andrew William Myers Director · appointed 2004 · resigned 2016
- Timothy Nicholas Murnane Secretary · appointed 2004 · resigned 2016
- Michael Robert Edgecombe Director · appointed 2003 · resigned 2015
- Benjamin Clive Tubb Director · appointed 2002 · resigned 2007
- Robert James Illman Secretary · appointed 1997 · resigned 2004
- Dennis, Ronald, Sir Director · appointed 1997 · resigned 2016
- Michael Terry Saggers Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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