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Company · Ascot

Integrated Food Projects Limited

Management consultancy activities other than financial management

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

Network

The large node is Integrated Food Projects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Timothy Brian Norman 2022-2024 Director View profile
  2. Carsten Toft Boesen 2020-2023 Director View profile
  3. Kresten Kloch 2020-2023 Director View profile
  4. Matthew Joseph Carr 2020-2023 Director View profile
  5. Andrew Colin Tebbutt 2014-2023 Director View profile
  6. Phillip Charles Busby 2003-2009 Director View profile
  7. Philip Antony Chatfield 2003-2023 Director View profile
  8. Robert John Busby 2003-2009 Director View profile
  9. John Whiston George Busby 2003-2009 Director View profile
  10. Elaine Ellen Chatfield 2003-2020 Director View profile
  11. Sarah Vaughan 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management consultancy activities other than financial management
Incorporated
10/01/2003
Registered office
Ascot

Ownership

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.

Group

  1. Integrated Food Projects Limited is controlled by Peal Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-02-13 · source: Companies House PSC register
  2. Peal Management Holdings Limited is controlled by Philip Antony Chatfield
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-02-13 · source: Companies House PSC register

Ultimately controlled by Philip Antony Chatfield.

4 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.

Financials

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 7Hospitality 2Education 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.

Sources

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

Record details
Company number
04633434
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data