Company
Active Food Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gary Evans 2006-2017 View profile
- Andrew Norman Edwards 2015-2026 View profile
- Gary Evans 2012-2015 View profile
- Andrew James Cameron Maconie 2006-2012 View profile
- Peter William Harradine Mason 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/1999
Ownership
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.
- George Justin Peter Cadbury
50-75% shares · notified 2016-04-06
Group
- Active Food Systems Limited
is controlled by George Justin Peter Cadbury
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Justin Peter Cadbury.
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.
Financials
- Net assets
- £2,209,787
- Total assets
- £2,538,909
- Cash
- £119,388
- Employees
- 0.34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Leander Peter Justin Cadbury Director · appointed 2025
- Clarissa Valentine Watkins Director · appointed 2025
- Keith Trevor Harbison Director · appointed 2025
- George Justin Peter Cadbury Director · appointed 1999
Directors past 6 years
- George Justin Peter Cadbury Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Leander Peter Justin Cadbury Director · appointed 2025
- Keith Trevor Harbison Director · appointed 2025
Portfolio (2)
- Clarissa Valentine Watkins Director · appointed 2025
- George Justin Peter Cadbury Director · appointed 1999
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
- 03899270
- 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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