Company · London
Vestey Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Charles Murray Fisher 2014-2014 View profile
- Colin George Copland 2007-2015 View profile
- Jan Leendert Van Den Heuvel 2003-2010 View profile
- Lord Samuel George Armstrong Vestey 2003-2021 View profile
- James Alexander Scott 2003-2015 View profile
- Nicholas George Lawrence Timpson 2003-2013 View profile
- Jesper Scheel Edelmann 2002-2014 View profile
- Barry James Long 2002-2004 View profile
- Hillgate Nominees Limited 2002-2002 View profile
- Reginald Eric Blair 2002-2002 View profile
- Marco Alessandro Pierleoni 2002-2006 View profile
- Hillgate Secretarial Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/07/2002
- Registered office
- London
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.
- Western United Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vestey Group Limited
is controlled by Western United Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Western United Investment Company Limited
is controlled by Carl Hermann Konrad Friedlaender
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Hermann Konrad Friedlaender.
172 other companies in this group
- Junction 9 NO. 3 Limited
- Vestey UK (Ethnic) Limited
- Vestey Foods Limited
- RH Kingsway NO. 2 Limited
- Vestey Management Limited
- Copeland Park (Phase 3) Management Company Limited
- Ninorc Meats Limited
- Pulborough Meats Limited
- Thurlow Employment Services Limited
- Reigate Meats Limited
- Petworth (International) Limited
- Wisk Foods Limited
- Venus 32 (International) Limited
- Vestey Group Finance Limited
- Coop Globe (Asia) Limited
- Warnham (International) Limited
- 24/Severn Management (Langstone) Limited
- Caterham Meats Limited
- Boddington Estates Limited
- Purple Foodservice Solutions Limited
- Neptune 88 (International) Limited
- Alder Nominees Limited
- Vestey Foods UK (Holdings) Limited
- Fine Foods Group Limited
- Junction 9 NO. 2 Limited
- Fulham (International) Limited
- Wammco (Europe) Limited
- John Wharton Meats Limited
- Westminster Meats Limited
- Vestey Foods International Holdings Limited
- Albion Fine Foods Limited
- West of Stonehouse Management Company Limited
- Hatherley CAR Parking Limited
- Repooc Meats Limited
- Golden Globe Trading Limited
- Sunnydale Farms Limited
- RH Ventures Limited
- 07708777
- Coulsdon Meats Limited
- Guildford Meats Limited
- Pastiche Brands Limited
- Cheltenham Office Park Limited
- Kingsfold (International) Limited
- In-Vest & Retire Limited
- Wisk Holdings Limited
- Jupiter 44 (International) Limited
- Uranus 71 (International) Limited
- RH Central Park NO.2 Limited
- Harrow Meats Limited
- Hooley Meats Limited
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
- George Moubray William Vestey Director · appointed 2003
- Robin John Henry Vesty Director · appointed 2006
- Lord William Guy Vestey Director · appointed 2015
Directors past 6 years
- George Moubray William Vestey Director · appointed 2003
- Robin John Henry Vesty Director · appointed 2006
- Lord William Guy Vestey Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robin John Henry Vesty Director · appointed 2006
Portfolio (2)
- George Moubray William Vestey Director · appointed 2003
- Lord William Guy Vestey Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04494323
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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