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Who leads it
Previous officers 11
- Martin Van Buren Swindell 2025-2026 View profile
- Philipp Christian Saumweber 2021-2021 View profile
- Michael Alexander Voice 2021-2025 View profile
- Jonathan Chesworth 2012-2021 View profile
- Jose Robles 2004-2004 View profile
- Claude Christian Duran 2000-2004 View profile
- Timothy John Bertin 1999-2021 View profile
- David Keith Hoult 2021-2023 View profile
- Hugues Albert Marchand 2021-2025 View profile
- Carmel Lafferty 2009-2021 View profile
- Jonathan Frederick Chesworth 1999-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1999
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.
- Timothy John Bertin ceased 2016-04-06
75-100% shares · notified 2016-04-06 - JDM 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- JDM Food Group Limited
is controlled by Timothy John Bertin
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy John Bertin.
9 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.
3 directors on the board
- Timothy Whelan Director · appointed 2025
- Brian Edward Johnson Director · appointed 2025
- Aisling Kemp Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Timothy Whelan Director · appointed 2025
- Brian Edward Johnson Director · appointed 2025
- Aisling Kemp Director · appointed 2021
Left in the last 12 months
- Martin Van Buren Swindell Director · appointed 2025 · resigned 2026
- Michael Alexander Voice Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03826975
- 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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