Vestey Foods UK Limited
Company 03970537 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.
5 directors on the board
- Christopher Michael O'Sullivan Director · appointed 2019
- Maleta Millicent Gray Director · appointed 2025
- George Moubray William Vestey Director · appointed 2011
- Daniel Lander Director · appointed 2025
- Matthew William Flood Director · appointed 2019
6.3y median 7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Christopher Michael O'Sullivan Director · appointed 2019
- George Moubray William Vestey Director · appointed 2011
- Matthew William Flood Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Maleta Millicent Gray Director · appointed 2025
- Daniel Lander Director · appointed 2025
Portfolio (3)
- Christopher Michael O'Sullivan Director · appointed 2019
- George Moubray William Vestey Director · appointed 2011
- Matthew William Flood Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Brett Geoffrey Sumner Director · appointed 2024 · resigned 2026
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.
Professional services 18Business services 6Hospitality 3Other services 3Retail and trade 3Agriculture 2Finance 2Manufacturing 2
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
- Coolcare Logistics Limited 2 shared directors
- Purple Foodservice Solutions Limited 2 shared directors
- Vestey Foods UK (Holdings) Limited 2 shared directors
Connected through a shared director
- Vestey Holdings Limited 1 shared director
- International Meat Trade Association Incorporated(the) 1 shared director
- Lancashire General Investment Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03970537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46320 - Wholesale of meat and meat products
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.
- Vestey Foods UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Maleta Millicent Gray Director · appointed 2025
- Daniel Lander Director · appointed 2025
- Christopher Michael O'Sullivan Director · appointed 2019
- Matthew William Flood Director · appointed 2019
- George Moubray William Vestey Director · appointed 2011
- Neil Thornton Secretary · appointed 2005
Show 13 former officers
- Brett Geoffrey Sumner Director · appointed 2024 · resigned 2026
- Tolla Joanne Curle Director · appointed 2023 · resigned 2025
- Neal Wakeham Director · appointed 2015 · resigned 2023
- Kenneth Hermansen Director · appointed 2011 · resigned 2019
- Anthony Guy Sperrin Director · appointed 2006 · resigned 2011
- Marco Alessandro Pierleoni Secretary · appointed 2003 · resigned 2006
- Jesper Scheel Edelmann Director · appointed 2003 · resigned 2014
- Barry James Long Director · appointed 2003 · resigned 2004
- Kevin Patrick Coleman Director · appointed 2003 · resigned 2007
- Colin George Copland Secretary · appointed 2000 · resigned 2024
- Nicholas Wingrove Peters Director · appointed 2000 · resigned 2002
- Robert Mollison Director · appointed 2000 · resigned 2011
- Sharon Mary Peter Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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