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Company

Naked Foods Limited

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

Network

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

Who leads it

Previous officers 11

  1. Jack Hancock 2023-2025 Director View profile
  2. Maria Louise Neeve 2023-2024 Director View profile
  3. Amanda Finn 2022-2023 Director View profile
  4. David Simon Crispin Gell 2018-2023 Director View profile
  5. Geoffrey William Spinks 2014-2017 Director View profile
  6. Paul Justin Mortimer 2003-2010 Director View profile
  7. Helen Katherine Riley 2003-2023 Director View profile
  8. Dr Christopher John Young 2003-2023 Director View profile
  9. Carol Mortimer 2000-2003 Director View profile
  10. James William Cook 2003-2023 Secretary View profile
  11. Brian George Burman 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2000

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.

  • Brian George Burman ceased 2023-05-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Carol Ann Burman ceased 2021-11-10
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Meadow Foods Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03

Group

  1. Naked Foods Limited is controlled by Brian George Burman
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register

Ultimately controlled by Brian George Burman.

2 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.

2 directors on the board

2.4y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Manufacturing 3

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
03924935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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