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Company

Complan Foods Limited

Complan Foods Limited is an active UK company (number 04418784), incorporated 2002, with 3 current directors including Samuel James Wolfenden and George Harold Hashagen. 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 Complan Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Catherine Germaine Lewko 2021-2023 Director View profile
  2. Adam Joseph Cuadra 2020-2023 Director View profile
  3. Claire Louise Scott 2011-2013 Director View profile
  4. Stuart Lewis Roach 2011-2021 Director View profile
  5. Dr Roger David John Phillips 2011-2020 Director View profile
  6. Adrian James 2009-2011 Director View profile
  7. Paul Leslie Avis 2009-2021 Director View profile
  8. Lord Maurice Nathan Saatchi 2008-2011 Director View profile
  9. Patrick Michael Eraut 2008-2008 Director View profile
  10. Christine Page 2006-2009 Director View profile
  11. William James Abbott 2006-2008 Director View profile
  12. Dr Steven Christopher Turner 2006-2006 Director View profile
  13. William Mortimer Muirhead 2006-2008 Director View profile
  14. Warren Andrew Linnell 2005-2006 Director View profile
  15. Jan Boers 2004-2006 Director View profile
  16. Alan Michael Gavin 2002-2004 Director View profile
  17. Kenneth George Manley 2002-2006 Director View profile
  18. Lawrence Hugh Balfe 2002-2004 Director View profile
  19. Olswang Directors 2 Limited 2002-2002 Corporate-nominee-director View profile
  20. Olswang Directors 1 Limited 2002-2002 Corporate-nominee-director View profile
  21. Jeroen Adrianus Van Dongen 2014-2020 Secretary View profile
  22. Claire Louise Scott 2011-2013 Secretary View profile
  23. Prafula Shah 2008-2009 Secretary View profile
  24. Andrew Leek 2002-2008 Secretary View profile
  25. Kathryn Louise Naylor 2002-2011 Secretary View profile
  26. Mark Joscelyne 2002-2002 Secretary View profile
  27. Craig Thompson 2002-2002 Secretary View profile
  28. Olswang Cosec Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2002

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.

Group

  1. Complan Foods Limited is controlled by Danone Holdings (UK)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Danone Holdings (UK).

12 other companies in this group

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.

3 directors on the board

3.2y median 2.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 8Manufacturing 6Hospitality 3Finance 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.

Sources

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

Record details
Company number
04418784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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