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Company

AAK BD Foods Limited

AAK BD Foods Limited is an active UK company (number 04170983), incorporated 2001, with 2 current directors, Vivienne Jane Carney and Shaun Patrick Noakes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Anna Maria JÖRnlid Strand 2024-2025 Director View profile
  2. Hiske Keller 2023-2024 Director View profile
  3. Clive Stephen Barker 2020-2021 Director View profile
  4. Paul Alexander Cripps 2019-2023 Director View profile
  5. Jan Rene Schou 2019-2023 Director View profile
  6. Stephen Russell Crouch 2013-2014 Director View profile
  7. Peter Pelling 2001-2014 Director View profile
  8. Clive Barker 2001-2019 Director View profile
  9. John Michael Davis 2019-2020 Secretary View profile
  10. RIX & KAY Company Secretarial Services Limited 2016-2019 Corporate-secretary View profile
  11. SRC Taxation Consultancy LTD 2013-2014 Corporate-secretary View profile
  12. SRC Taxation 2006-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2001

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.

  • John Michael Davis ceased 2019-02-27
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AAK BD Foods Limited is controlled by John Michael Davis
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-27 · source: Companies House PSC register

Ultimately controlled by John Michael Davis.

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

3.6y median 3.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04170983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data