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Company

Natural Balance Foods Limited

Natural Balance Foods Limited is an active UK company (number 05083700), incorporated 2004, with 3 current directors including Twan Thorn and Lewis James Lant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Rozi Prekop 2023-2024 Director View profile
  2. Gareth Dunne 2023-2024 Director View profile
  3. Jan Marcel Mattieu Maria Boone 2015-2023 Director View profile
  4. Gregory Combs 2015-2020 Director View profile
  5. Gavin John Murison Bowie 2004-2005 Director View profile
  6. Jamison Christopher Combs 2004-2020 Director View profile
  7. John Johnston 2015-2021 Secretary View profile
  8. Paul Freemantle O'Grady 2010-2015 Secretary View profile
  9. David James Brash 2004-2006 Secretary View profile
  10. Robert Porter Smith 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2004

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.

  • Jan Marcel Mattieu Maria Boone ceased 2019-10-21
    50-75% shares · notified 2016-04-06
  • Lotus Bakeries UK Limited ceased 2020-12-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Natural Balance Foods Limited is controlled by Jan Marcel Mattieu Maria Boone
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Jan Marcel Mattieu Maria Boone.

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.

3 directors on the board

5y median 2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 7Retail and trade 3

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.

Sources

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

Record details
Company number
05083700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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