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Who leads it
Previous officers 8
- Richard Mostyn-Jones 2023-2025 View profile
- Keith Ruddock 2023-2025 View profile
- Robert David Ramsden 2023-2025 View profile
- John Patrick Grib 2023-2025 View profile
- Gerard Martin Morgan 2004-2025 View profile
- Reuben Buchanan Sutterby 2004-2025 View profile
- Andrew Peter Nicholls 2004-2025 View profile
- Norah Catherine Kershaw 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2002
Ownership
Owned by (5) 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.
- Reuben Buchanan Sutterby ceased 2025-10-10
significant influence · notified 2017-05-13 - Gerard Martin Morgan ceased 2025-10-10
significant influence · notified 2017-05-13 - Noel Damian John Kershaw ceased 2025-10-10
50-75% shares · notified 2017-05-13 - Andrew Peter Nicholls ceased 2025-10-10
significant influence · notified 2017-05-13 - confirmed: also a director of this company - Musgrave Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Group
- Delifresh Limited
is controlled by Reuben Buchanan Sutterby
Evidence
ceased significant influence · notified 2017-05-13, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Reuben Buchanan Sutterby.
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.
Financials
- Net assets
- £5,022,130
- Total assets
- £5,820,975
- Cash
- £647,167
- Employees
- 409
- Turnover
- £70,648,135
- Profit/loss
- -£66,304
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Andrew Keating Director · appointed 2025
- Christopher Keeley Director · appointed 2025
- Alan Stuart Campbell Director · appointed 2025
- Glen Coulter Director · appointed 2025
- Noel Damian John Kershaw Director · appointed 2002
Directors past 6 years
- Noel Damian John Kershaw Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Christopher Keeley Director · appointed 2025
- Noel Damian John Kershaw Director · appointed 2002
Portfolio (3)
- Andrew Keating Director · appointed 2025
- Alan Stuart Campbell Director · appointed 2025
- Glen Coulter Director · appointed 2025
Left in the last 12 months
- Robert David Ramsden Director · appointed 2023 · resigned 2025
- Richard Mostyn-Jones Director · appointed 2023 · resigned 2025
- Keith Ruddock Director · appointed 2023 · resigned 2025
- John Patrick Grib Director · appointed 2023 · resigned 2025
- Gerard Martin Morgan Director · appointed 2004 · resigned 2025
- Reuben Buchanan Sutterby Director · appointed 2004 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04437211
- 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