Nactarome Limited
Company 04540927 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.
4 directors on the board
- Luigi Del Monaco Director · appointed 2022
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2020
3.2y median 2.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Bryan Gareth Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Luigi Del Monaco Director · appointed 2022
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Andrew James Sainsbury Director · appointed 2021 · resigned 2026
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.
Manufacturing 5Professional services 3Finance 2Dormant 1
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.
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
- Claremont Ingredients Limited 3 shared directors
- Tasteconnection Limited 2 shared directors
- Nactarome UK Limited 2 shared directors
Connected through a shared director
- Tasteresearch Limited 1 shared director
- Tasteconnection Ingredients Limited 1 shared director
- Tasteingredients Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04540927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2002 |
| Address | UNIT 11 WINDMILL BUSINESS PARK, WINDMILL ROAD KENN, CLEVEDON, NORTH SOMERSET, BS21 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- Jonathan Mark Jones ceased 2020-04-30
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Nactarome UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millers Court Management Company Limited
25-50% voting · notified 2023-10-20
Officers (16)
- Mark Jackson Director · appointed 2025
- Michael Paul Rolfe Director · appointed 2025
- Luigi Del Monaco Director · appointed 2022
- Bryan Gareth Jones Director · appointed 2020
Show 12 former officers
- Andrew James Sainsbury Director · appointed 2021 · resigned 2026
- Giampiero Traetta Director · appointed 2020 · resigned 2022
- Charles-Antoine Rougier Director · appointed 2020 · resigned 2021
- Mauro Roversi Director · appointed 2020 · resigned 2022
- Wenzel, Hans Udo, Dr Director · appointed 2020 · resigned 2022
- Nicholas Mark Dyer French Director · appointed 2013 · resigned 2014
- Nicholas Leonard Dyson Director · appointed 2013 · resigned 2022
- Damian Bellusci Director · appointed 2007 · resigned 2009
- John Richard Sheahan Director · appointed 2004 · resigned 2007
- Philip John Edmonds Director · appointed 2004 · resigned 2010
- Jonathan Mark Jones Director · appointed 2002 · resigned 2022
- Amanda May Matthews Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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