Tasteconnection Limited
Company 03442340 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.
2 directors on the board
- Luigi Del Monaco Director · appointed 2022
- Bryan Gareth Jones Director · appointed 2021
4.9y median 4.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Luigi Del Monaco Director · appointed 2022
- Bryan Gareth Jones Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew James Sainsbury Director · appointed 2002 · 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.
Manufacturing 3Professional services 3Finance 2Dormant 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.
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.
Related organisations
- Nactarome Limited 2 shared directors
- Nactarome UK Limited 2 shared directors
Connected through a shared director
- Claremont Ingredients Limited 1 shared director
- Tasteresearch Limited 1 shared director
- Tasteconnection Ingredients Limited 1 shared director
- Tasteingredients Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03442340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1997 |
| Address | UNIT 11 WINDMILL BUSINESS PARK, WINDMILL ROAD KENN, CLEVEDON, NORTH SOMERSET, BS21 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Owned by (2) 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.
- Nicholas Charles Eskins ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Nactarome UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tasteingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tasteconnection Ingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tasteresearch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Luigi Del Monaco Director · appointed 2022
- Bryan Gareth Jones Director · appointed 2021
Show 10 former officers
- Giampiero Traetta Director · appointed 2021 · resigned 2022
- John Kelvin Gregory Wood Director · appointed 2006 · resigned 2021
- Simon Priestman Cripps Director · appointed 2002 · resigned 2006
- Stephen Graham Rice Director · appointed 2002 · resigned 2005
- Boneta Olive Sheppard Director · appointed 2002 · resigned 2005
- Nicholas Charles Eskins Director · appointed 2002 · resigned 2021
- Andrew James Sainsbury Director · appointed 2002 · resigned 2026
- Penelope Anne Sainsbury Secretary · appointed 2000 · resigned 2021
- Mary Christine Eskins Director · appointed 1997 · resigned 2002
- Peter Robert Mardon Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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