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Company

Giles Foods Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Joseph Anthony Wood 2019-2022 Director View profile
  2. Jonathan Warburton 2013-2019 Director View profile
  3. Andrew Light 2013-2019 Director View profile
  4. Andrew Willis 2012-2013 Director View profile
  5. David Marx 2012-2013 Director View profile
  6. Shirley Anne Rixon 2012-2013 Director View profile
  7. Leonard Waling Van Geest 2002-2013 Director View profile
  8. David Albert Rixon 1997-2015 Director View profile
  9. Harford Nominees Limited 1997-1997 Corporate-director View profile
  10. Harford Registrars 1997-1997 Corporate-secretary View profile
  11. Shirley Anne Ibbotson 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1997

Ownership

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.

Group

  1. Giles Foods Limited is controlled by Country Style Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-01-26 · source: Companies House PSC register
  2. Country Style Foods Limited is controlled by Charles Joseph Wood
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Joseph Wood.

10 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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Manufacturing 7Dormant 2Professional services 2Tech and media 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.

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
03446080
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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