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Company · Birmingham

E-Foods Limited

Agents involved in the sale of food, beverages and tobacco

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is E-Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Karl James Atkins 2022-2025 Director View profile
  2. Kerry Louise Pitt 2021-2022 Director View profile
  3. Anita Shirley Gilroy 2020-2022 Director View profile
  4. Alexander Fisher 2016-2022 Director View profile
  5. Stephen Peter Mcfall 2016-2020 Director View profile
  6. Andrew Neil Nation 2015-2019 Director View profile
  7. Lisa Jane Wilson 2004-2005 Director View profile
  8. Paul Mizen 2004-2024 Director View profile
  9. Anita Gilroy 2020-2022 Secretary View profile
  10. Kriston Jason Clayton 2003-2017 Secretary View profile
  11. Axis Corporate Solutions LTD 2003-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of food, beverages and tobacco; Agents specialized in the sale of other particular products; Agents involved in the sale of a variety of goods; Non-specialised wholesale of food, beverages and tobacco
Incorporated
08/01/2003
Registered office
Birmingham

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.

  • EF Group LTD
    75-100% shares, 75-100% voting · notified 2021-03-18

Group

  1. E-Foods Limited is controlled by EF Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-18 · source: Companies House PSC register
  2. EF Group LTD is controlled by Foodbuy Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register
  3. Foodbuy Europe Limited is controlled by Compass Group, UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Compass Group, UK and Ireland Limited.

144 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Hospitality 4Finance 2Other services 2Property 2Retail and trade 2Tech and media 2Business services 1Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04631608
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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