Innocent Limited
Company 04007092 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.
4 directors on the board
- Nicola Josephine Clare Director · appointed 2022
- Neelam Ashokkumar Patel Director · appointed 2024
- Tobias Ekpfadt Director · appointed 2025
- Sarah Jane Norman Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Nicola Josephine Clare Director · appointed 2022
- Neelam Ashokkumar Patel Director · appointed 2024
- Tobias Ekpfadt Director · appointed 2025
- Sarah Jane Norman Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Fresh Trading Limited 2 shared directors
Connected through a shared director
- The British Soft Drinks Association Limited 1 shared director
- Ashval Holdings LTD 1 shared director
- Fresh Trading Supply B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 04007092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2000 |
| Address | 342 LADBROKE GROVE, LONDON, W10 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fresh Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Innocent Foundation
appoints directors · notified 2016-04-06
Officers (15)
- Tobias Ekpfadt Director · appointed 2025
- Neelam Ashokkumar Patel Director · appointed 2024
- Sarah Jane Norman Director · appointed 2024
- Nicola Josephine Clare Director · appointed 2022
Show 11 former officers
- Jonathan Maxwell Taylor Director · appointed 2024 · resigned 2025
- Peter Alan Ford Director · appointed 2021 · resigned 2022
- Nicholas Milton Canney Director · appointed 2021 · resigned 2024
- Douglas Ross Lamont Director · appointed 2013 · resigned 2022
- Gonzalo Ruiz Director · appointed 2013 · resigned 2015
- Scott Edward Roche Director · appointed 2013 · resigned 2021
- Sandra Mori Director · appointed 2013 · resigned 2018
- James Lewis Davenport Secretary · appointed 2013 · resigned 2024
- Jonathan Carlton Langley Wright Director · appointed 2000 · resigned 2013
- Richard John Reed Director · appointed 2000 · resigned 2013
- Adam Richard Balon Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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