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Company

Bidfood Foodservice Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Frederick John Barnes 2003-2010 Director View profile
  2. Terence Banham 2002-2003 Director View profile
  3. Allan Alexander Charles Robinson 2002-2003 Director View profile
  4. Linda Noreen Allen 2002-2003 Director View profile
  5. Allan Ferguson 2001-2002 Director View profile
  6. Robert William Martin 2000-2003 Director View profile
  7. Jonathan Richard Moore 2000-2003 Director View profile
  8. Nigel Waite Pullan 2000-2000 Director View profile
  9. Paul St John Lloyd Venable 2000-2000 Director View profile
  10. Anthony Ernest Grant 2000-2001 Director View profile
  11. Sebastian Charles Calnan 2004-2008 Secretary View profile
  12. Peter Weir 2003-2004 Secretary View profile
  13. Alan Wilson 2002-2003 Secretary View profile
  14. Robert Malcolm Thompson 2000-2002 Secretary View profile
  15. Miles Anthony Stanyard 2000-2003 Secretary View profile
  16. Jonathan Marc Bell 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1999

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.

  • BFS Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26
  • Bidcorp (UK) Limited ceased 2026-06-26
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26

Group

  1. Bidfood Foodservice Limited is controlled by BFS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 · source: Companies House PSC register
  2. BFS Group Limited is controlled by Bidcorp (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register

Ultimately controlled by Bidcorp (UK) Limited.

50 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

17.5y median 17.5y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 40Manufacturing 17Dormant 14Finance 4Professional services 4Construction 2Other services 2Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03694611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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