Kelf
Company 04317046 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.
3 directors on the board
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
Directors past 6 years
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
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
- 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
- Kellogg Company of Great Britain,Limited 3 shared directors
- Kellogg UK Services Limited 3 shared directors
- Favorite Food Products Limited 3 shared directors
- Kelpac Limited 3 shared directors
- Saragusa Frozen Foods Limited 3 shared directors
- Kelmill Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04317046 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/11/2001 |
| Address | ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF |
| Accounts next due | - |
| Accounts last made up | 28/12/2024 |
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.
- Kellogg Manchester
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gemma Louise Wisniewski Director · appointed 2023
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
Show 16 former officers
- Carmel Jessica Samimi Director · appointed 2021 · resigned 2023
- Nigel David Jaynes Director · appointed 2017 · resigned 2019
- Michelle Catherine Locke Director · appointed 2016 · resigned 2017
- Susan Michelle Canning Director · appointed 2015 · resigned 2017
- Julie Ann Ayres-Smith Director · appointed 2014 · resigned 2015
- Benjamin Gordon Goodman Secretary · appointed 2011 · resigned 2016
- Philip David Knowles Director · appointed 2007 · resigned 2021
- Gregory Dean Peterson Director · appointed 2007 · resigned 2011
- John Gregory Director · appointed 2005 · resigned 2007
- Anthony John Palmer Director · appointed 2004 · resigned 2006
- Karen Lesley Meehan Director · appointed 2004 · resigned 2015
- Charles Mark Hill Thompson Director · appointed 2003 · resigned 2005
- Bernard Max Yaffe Director · appointed 2001 · resigned 2004
- Andrew Ernest Speak Director · appointed 2001 · resigned 2003
- Andrew Joseph Holt Director · appointed 2001 · resigned 2004
- Jonathan Nigel Ainley Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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