ALL About Food Limited
Company 03411600 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.
3 directors on the board
- Michael Damian Taylor Director · appointed 2019
- Charles Francis Luyckx Director · appointed 1998
- Robert Adrian Graham T'Hooft Director · appointed 1998
Directors past 6 years
- Michael Damian Taylor Director · appointed 2019
- Charles Francis Luyckx Director · appointed 1998
- Robert Adrian Graham T'Hooft Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Robert Adrian Graham T'Hooft Director · appointed 1998
Portfolio (2)
- Michael Damian Taylor Director · appointed 2019
- Charles Francis Luyckx Director · appointed 1998
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 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
- Yellowwoods Associates UK Limited 1 shared director
- Cranks Limited 1 shared director
- Nando's Group Holdings Limited 1 shared director
- Nando's Group Limited 1 shared director
- ALL About Gorongosa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03411600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1997 |
| Address | FOURWAYS HOUSE, 57 HILTON STREET, MANCHESTER, M1 2EJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 02/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cranks Limited
75-100% shares · notified 2016-04-06 - ALL About Gorongosa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 - Reds Fmcg Limited ceased 2021-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03
Officers (15)
- Michael Damian Taylor Director · appointed 2019
- David Sefton Secretary · appointed 2007
- Robert Adrian Graham T'Hooft Director · appointed 1998
- Charles Francis Luyckx Director · appointed 1998
Show 11 former officers
- Colin Curtis Hill Director · appointed 2016 · resigned 2019
- Georg Friedrich Gruber Director · appointed 2012 · resigned 2017
- Fernando De Oliveira Da Silva Duarte Director · appointed 2003 · resigned 2012
- Athanassios Yannoukos Director · appointed 2001 · resigned 2003
- Hazel Gordon Director · appointed 2001 · resigned 2007
- David Anthony Nunwick Secretary · appointed 1999 · resigned 2007
- Phil Edward Lynas Director · appointed 1998 · resigned 2016
- Ross Stegmann Director · appointed 1997 · resigned 1998
- Sheetal Sarvaiya Secretary · appointed 1997 · resigned 1998
- 1ST Contact Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- 1ST Contact Directors Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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