Riverway Foods LTD.
Company 03862803 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jon Warren Crosby Director · appointed 1999
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2018
Directors past 6 years
- Jon Warren Crosby Director · appointed 1999
- Jeremy Adam Cornes Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jon Warren Crosby Director · appointed 1999
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cheale Meats Limited 2 shared directors
- Direct Table Foods Limited 2 shared directors
- Beckett's Foods Limited 2 shared directors
- C & K Meats Limited 2 shared directors
- PRO-PAK Foods Limited 2 shared directors
- CPC Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03862803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1999 |
| Address | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Riverway Investments Limited ceased 2018-09-25
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Andrew Grahame Clarke Director · appointed 2022
- Guillaume Jean Joel Daniel Avrain Secretary · appointed 2022
- Jeremy Adam Cornes Director · appointed 2018
- Jon Warren Crosby Director · appointed 1999
Show 5 former officers
- Frank Duffe Director · appointed 2018 · resigned 2022
- Heike Roschkowski Secretary · appointed 2018 · resigned 2022
- Carsten Svejgaard Jakobsen Director · appointed 2018 · resigned 2022
- Stephen Douglas Crosby Director · appointed 1999 · resigned 2023
- Stephen Clive Crosby Director · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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