Who leads it
Previous officers 9
- Peter Andrew Utting 2021–2025 View profile
- Dharminder Singh Dosanjh 2021–2025 View profile
- Duncan John Everett 2020–2021 View profile
- Jamie Roberts 2014–2017 View profile
- Dale Burnett 2014–2020 View profile
- Peter William Thornton 2010–2011 View profile
- Stuart Jonathan Lowe 2010–2014 View profile
- James Averdieck 2003–2010 View profile
- Mordechai Yehuda Wosner 2003–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2003
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.
- GU Indulgent Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- GU Limited
is controlled by GU Indulgent Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - GU Indulgent Foods Limited
is controlled by Peter Donald Dean
Evidence
ceased 50-75% shares, 25-50% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2021-09-15 · source: Companies House PSC register
Ultimately controlled by Peter Donald Dean.
21 other companies in this group
- Noble Foods Limited
- Rockshine LTD.
- Goldenlay Foods Limited
- HI Peak Organic Food Limited
- Beeches Property (Tring) LTD
- WOT-A-Pullet Limited
- Noble EGG Limited
- Rensow Patisserie Limited
- Phase Holdings
- Walrus Real Estates Limited
- Noble Foods International Limited
- Rensow Limited
- Horwood Mill Management Company Limited
- Noble Foods Holdings Limited
- BOV Management Limited
- Noble Foods Group Limited
- Deans Foods Limited
- Appload Limited
- HI Peak Feeds Limited
- GU Indulgent Foods Limited
- Noble Pullet Finance 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 for researchers
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
- Emma Jane Vass Director · appointed 2025
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
- 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
- 04700952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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