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Who leads it
Previous officers 36
- Richard Kenneth Longley 2022-2023 View profile
- Sabrina Mclaughlin 2021-2022 View profile
- Guy Thomas Tristan Dullage 2021-2025 View profile
- Kevin Raymond George Moore 2020-2023 View profile
- Clare Elisabeth Evans 2020-2022 View profile
- Peter Demmery Haden 2019-2020 View profile
- Catherine Robinson 2019-2021 View profile
- Nigel Edward Blakey 2019-2020 View profile
- Eoin Philip Tonge 2016-2020 View profile
- Conor O'Leary 2013-2019 View profile
- Jolene Anna Gacquin 2013-2015 View profile
- Michael Evans 2011-2021 View profile
- Alan Richard Williams 2011-2016 View profile
- Diane Susan Walker 2011-2013 View profile
- John Anthony Warren 2007-2011 View profile
- William Ross Warburton 2006-2009 View profile
- Belinda Gooding 2006-2011 View profile
- Geoffrey Dennis Eaton 2005-2011 View profile
- Matthew Litobarski 2005-2011 View profile
- Martin Peter George 2003-2005 View profile
- Martin Francis Stafford Beer 2002-2011 View profile
- William David Gordon Ronald 2002-2005 View profile
- Nigel John Stapleton 2001-2006 View profile
- Sir John Weddell Robb 2000-2002 View profile
- Terry George Stannard 2000-2001 View profile
- Charles Anthony Lawrence 2000-2001 View profile
- Gordon Caleb Summerfield 2000-2000 View profile
- Margaret Anne Young 2000-2007 View profile
- Victor Armand Scherrer 2000-2005 View profile
- Rt Hon John Roddick Russell Macgregor 2000-2005 View profile
- John Graham Worby 2000-2002 View profile
- Ian Alexander Martin 2000-2001 View profile
- Sir Ross Buckland 2000-2001 View profile
- Conor O'Leary 2011-2013 View profile
- Andrew John Mcdonald 2009-2011 View profile
- James Frederick Burkitt 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2000
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.
- Greencore Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Uniq Limited
is controlled by Greencore Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Greencore Foods Limited
is controlled by Greencore Beechwood Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencore Beechwood Limited.
25 other companies in this group
- Greencore PF (UK) Limited
- International Cuisine Limited
- Terranova Foods Limited
- Greencore Northwood Limited
- Hazlewood Convenience Food Group Limited
- Hazlewood International Limited
- Greencore Prepared Meals Limited
- Greencore Foods Limited
- ST. Ivel Limited
- Breadwinner Foods Limited
- Greencore Food to GO Limited
- Greencore Convenience Foods Limited Partnership
- Greencore Convenience Foods I LLP
- Hazlewood Foods Limited
- Hazlewood Food Services Limited
- Unique Convenience Foods Limited
- Greencore Grocery Limited
- Greencore Pension Trustee Limited
- Uniq (Holdings) Limited
- Greencore UK Holdings Limited
- Sushi SAN Limited
- Hazlewood (Blackditch) Limited
- The Sandwich Factory Holdings Limited
- Greencore Slpco Limited
- Greencore Beechwood Limited
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.
4 directors on the board
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
Left in the last 12 months
- Guy Thomas Tristan Dullage 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
- 03912506
- 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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