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Company · Bodmin

Proper Cornish Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Samantha Sayer 2023-2026 Director View profile
  2. Dr Philip Ivan Johnston 2016-2017 Director View profile
  3. David Michael Jeffs 2014-2018 Director View profile
  4. Paul Bowman Saunders 2012-2026 Director View profile
  5. Kathryn Janet Avery 2011-2012 Director View profile
  6. Robert John Cowling 2010-2011 Director View profile
  7. Mark Heywood Muncey 2009-2017 Director View profile
  8. Matthew Raymond Bowern 2007-2011 Director View profile
  9. Karen Lesley Taylor 2006-2007 Director View profile
  10. Gerald Steven Allen 1999-2025 Director View profile
  11. Jane Abi Flowerdew 1999-2014 Director View profile
  12. Philip Richard Ugalde 1999-2021 Director View profile
  13. Christopher Ian Pauling 1999-2024 Director View profile
  14. Yvonne Helen Hollyoak 2005-2026 Secretary View profile
  15. Ron Oswald Addis 2000-2005 Secretary View profile
  16. David William Pauling 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of bread; manufacture of fresh pastry goods and cakes
Incorporated
15/06/1999
Registered office
Bodmin

Ownership

Owned by (3) 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. Proper Cornish Limited is controlled by Philip Richard Ugalde
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Philip Richard Ugalde.

3 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.

5 directors on the board

1.2y median 0.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 6Manufacturing 5Retail and trade 3Arts and leisure 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.

Sources

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

Record details
Company number
03789756
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data