Tiffin Sandwiches Limited

Company 04010883 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11y median 6.1y

average tenure

25.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 10Manufacturing 9Professional services 4Construction 3Finance 2Retail and trade 2Arts and leisure 1Property 1

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

Street Eats Food Limited 4 shared directors
Love Bites Limited 2 shared directors
TC Sandwich Holdings Limited 2 shared directors
PJ's Foods Limited 2 shared directors
Muntons PLC 1 shared director
Muntons (Holdings) PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04010883
Status	Active
Type	Private Limited Company
Incorporated	08/06/2000
Address	20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

10850 - Manufacture of prepared meals and dishes56290 - Other food services

Ownership - persons with significant control (2)

Mr Douglas David Mclean English
ownership of shares 25-50%
Tc Sandwich Holdings Ltd
ownership of shares 25-50% voting rights 25-50%

Officers (9)

COX, Gavin Eliot Director · appointed 2020
Thomas, Christopher Director · appointed 2020
Salisbury, Mark William Director · appointed 2020
Blann, Paul Timothy Secretary · appointed 2002
Mclean, Douglas David Director · appointed 2000
Ryan, Michael Former Director · appointed 2017 · resigned 2021
Varey, John Former Director · appointed 2009 · resigned 2013
Robinson, Lawrence Former Secretary · appointed 2002 · resigned 2002
Greenhough, Martin James Former Secretary · appointed 2000 · resigned 2022

Directors and officers on the Companies House record, current and former.

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