TMI Foods Limited
Company 04571020 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
- Queally, Ivor, Mr. Director · appointed 2022
- Michael Queally Director · appointed 2006
- Marie Crowley Director · appointed 2022
- Alexander Ronald John Smith Director · appointed 2003
- John Queally Director · appointed 2006
- Murrin, Larry, Mr. Director · appointed 2006
- Queally, Liam, Mr. Director · appointed 2022
13.7y median 19.8y
average tenure
23.4y
longest tenure
Directors past 6 years
- Michael Queally Director · appointed 2006
- Alexander Ronald John Smith Director · appointed 2003
- John Queally Director · appointed 2006
- Murrin, Larry, Mr. Director · appointed 2006
First-time vs portfolio directors
Portfolio (7)
- Queally, Ivor, Mr. Director · appointed 2022
- Michael Queally Director · appointed 2006
- Marie Crowley Director · appointed 2022
- Alexander Ronald John Smith Director · appointed 2003
- John Queally Director · appointed 2006
- Murrin, Larry, Mr. Director · appointed 2006
- Queally, Liam, Mr. Director · appointed 2022
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.
Finance 11Manufacturing 11Retail and trade 11Transport 3Construction 2Professional services 2Property 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.
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
- Dawn Farm Foods (UK) Limited 6 shared directors
- Q.K. Cold Stores (Marston) Limited 4 shared directors
- Q.K. (Holdings) Limited 4 shared directors
- Q.K. Meats UK Limited 4 shared directors
- Alpinecove Limited 3 shared directors
- Bennington PET Foods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04571020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10110 - Processing and preserving of meat
Ownership - persons with significant control (2)
- Qdb Holdings Unlimited Company ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dawn Farm Foods Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Queally, Ivor, Mr. Director · appointed 2022
- Marie Crowley Director · appointed 2022
- Queally, Liam, Mr. Director · appointed 2022
- Jennifer Daly Secretary · appointed 2022
- Michael Queally Director · appointed 2006
- John Queally Director · appointed 2006
- Murrin, Larry, Mr. Director · appointed 2006
- Alexander Ronald John Smith Director · appointed 2003
Show 9 former officers
- Arrow Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2022
- Peter Queally Secretary · appointed 2006 · resigned 2023
- Alan Eric Peterson Director · appointed 2004 · resigned 2008
- Nigel Richmond Director · appointed 2004 · resigned 2012
- Steen Steenholdt Director · appointed 2003 · resigned 2006
- Andrew Christopher Tindale Director · appointed 2003 · resigned 2003
- David Charles Abbott Director · appointed 2003 · resigned 2012
- Andrew Donald Green Secretary · appointed 2003 · resigned 2011
- William Paul Sunderland Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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