Premier Foods Wholesale Limited
Company 04398850 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.
7 directors on the board
- Jason Michael Tanner Director · appointed 2002
- Nigel John Harris Director · appointed 2021
- Rachel Clare Courtenay Martin Director · appointed 2023
- Simon John Martin Director · appointed 2023
- Richard Hickson Director · appointed 2012
- Olive Edel Tanner Director · appointed 2015
- Justin Matthew Tanner Director · appointed 2008
11.3y median 11.3y
average tenure
24.3y
longest tenure
Directors past 6 years
- Jason Michael Tanner Director · appointed 2002
- Richard Hickson Director · appointed 2012
- Olive Edel Tanner Director · appointed 2015
- Justin Matthew Tanner Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Justin Matthew Tanner Director · appointed 2008
Portfolio (6)
- Jason Michael Tanner Director · appointed 2002
- Nigel John Harris Director · appointed 2021
- Rachel Clare Courtenay Martin Director · appointed 2023
- Simon John Martin Director · appointed 2023
- Richard Hickson Director · appointed 2012
- Olive Edel Tanner Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 25Business services 8Finance 8Hospitality 8Professional services 7Manufacturing 3Transport 3Property 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.
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
- European Speciality Foods Limited 3 shared directors
- Primeur London Limited 3 shared directors
- The Food Heroes Marketing Limited 3 shared directors
- The Menu Partners Limited 3 shared directors
- Sheringhams Foods Limited 3 shared directors
- Absolute Taste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04398850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2002 |
| Address | UNITS 301-313 NEW COVENT GARDEN MARKET, NINE ELMS LANE, BATTERSEA, LONDON, SW8 5EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Owned by (2) 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.
- Jason Michael Tanner ceased 2020-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Menu Partners Limited
75-100% shares, 75-100% voting · notified 2020-09-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bruce White Limited
75-100% shares, 75-100% voting · notified 2025-09-29 - The Food Heroes Marketing Limited ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2023-05-30
Officers (14)
- Rachel Clare Courtenay Martin Director · appointed 2023
- Simon John Martin Director · appointed 2023
- Nigel John Harris Director · appointed 2021
- Olive Edel Tanner Director · appointed 2015
- Richard Hickson Director · appointed 2012
- Justin Matthew Tanner Director · appointed 2008
- Jason Michael Tanner Director · appointed 2002
Show 7 former officers
- Dean Graham Director · appointed 2017 · resigned 2019
- Patrick Philip Ernest Wearne Director · appointed 2012 · resigned 2015
- Mitul Patel Director · appointed 2008 · resigned 2013
- Dean Purcell Director · appointed 2008 · resigned 2019
- Barry Grant Director · appointed 2008 · resigned 2017
- Mark Gregory Director · appointed 2008 · resigned 2016
- Roger Kassiel Garber Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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