Company
Vestey Foods UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Brett Geoffrey Sumner 2024-2026 View profile
- Tolla Joanne Curle 2023-2025 View profile
- Neal Wakeham 2015-2023 View profile
- Kenneth Hermansen 2011-2019 View profile
- Anthony Guy Sperrin 2006-2011 View profile
- Jesper Scheel Edelmann 2003-2014 View profile
- Barry James Long 2003-2004 View profile
- Kevin Patrick Coleman 2003-2007 View profile
- Nicholas Wingrove Peters 2000-2002 View profile
- Robert Mollison 2000-2011 View profile
- Marco Alessandro Pierleoni 2003-2006 View profile
- Colin George Copland 2000-2024 View profile
- Sharon Mary Peter 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2000
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.
- Vestey Foods UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vestey Foods UK Limited
is controlled by Vestey Foods UK (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vestey Foods UK (Holdings) Limited
is controlled by Global Group UK Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Global Group UK Holdings Limited
is controlled by Vestey Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vestey Foods Limited
is controlled by Vestey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vestey Holdings Limited
is controlled by Vestey Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vestey Group Limited
is controlled by Western United Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Western United Investment Company Limited
is controlled by Carl Hermann Konrad Friedlaender
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Hermann Konrad Friedlaender.
172 other companies in this group
- Junction 9 NO. 3 Limited
- Vestey UK (Ethnic) Limited
- Vestey Foods Limited
- RH Kingsway NO. 2 Limited
- Vestey Management Limited
- Copeland Park (Phase 3) Management Company Limited
- Ninorc Meats Limited
- Pulborough Meats Limited
- Thurlow Employment Services Limited
- Reigate Meats Limited
- Petworth (International) Limited
- Wisk Foods Limited
- Venus 32 (International) Limited
- Vestey Group Finance Limited
- Coop Globe (Asia) Limited
- Warnham (International) Limited
- 24/Severn Management (Langstone) Limited
- Caterham Meats Limited
- Boddington Estates Limited
- Purple Foodservice Solutions Limited
- Neptune 88 (International) Limited
- Alder Nominees Limited
- Vestey Foods UK (Holdings) Limited
- Fine Foods Group Limited
- Junction 9 NO. 2 Limited
- Fulham (International) Limited
- Wammco (Europe) Limited
- John Wharton Meats Limited
- Westminster Meats Limited
- Vestey Foods International Holdings Limited
- Albion Fine Foods Limited
- West of Stonehouse Management Company Limited
- Hatherley CAR Parking Limited
- Repooc Meats Limited
- Golden Globe Trading Limited
- Sunnydale Farms Limited
- RH Ventures Limited
- 07708777
- Coulsdon Meats Limited
- Guildford Meats Limited
- Pastiche Brands Limited
- Cheltenham Office Park Limited
- Kingsfold (International) Limited
- In-Vest & Retire Limited
- Wisk Holdings Limited
- Jupiter 44 (International) Limited
- Uranus 71 (International) Limited
- RH Central Park NO.2 Limited
- Harrow Meats Limited
- Hooley Meats 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03970537
- 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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