Company
European Speciality Foods Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Steven John Turnbull 2017-2020 View profile
- James Michael Bowry 2017-2020 View profile
- James Hulse 2004-2014 View profile
- Thomas Albert Hilliard 2004-2018 View profile
- Jeffrey Thomas Hilliard 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2004
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.
- Premier Fruits (Covent Garden) Limited
50-75% shares · notified 2020-12-30
Group
- European Speciality Foods Limited
is controlled by Premier Fruits (Covent Garden) Limited
Evidence
active 50-75% shares · notified 2020-12-30 · source: Companies House PSC register - Premier Fruits (Covent Garden) Limited
is controlled by Jason Michael Tanner
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 · source: Companies House PSC register
Ultimately controlled by Jason Michael Tanner.
24 other companies in this group
- Castlelost Investments Limited
- 11793322
- The Menu Partnership Limited
- 07706002
- 01823534
- 13282217
- 13278950
- Kingsglade LLP
- Premier Foods Wholesale Limited
- 11866627
- The Menu Makers Services Limited
- 10523823
- Food + Drink Limited
- Premier Fruits (Prepared) Limited
- Primeur London Limited
- Premier Fruits (Covent Garden) Limited
- 07466511
- Premier Fruits Holdings Limited
- 12778981
- European Salad Company Limited
- 11793155
- 06826380
- 07863661
- Premier Fruits Transport Services 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
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.
5 directors on the board
- Jason Michael Tanner Director · appointed 2020
- Timothy Graham Garrett Director · appointed 2004
- Nigel John Harris Director · appointed 2021
- Richard Hickson Director · appointed 2022
- Nicholas John Griffin Director · appointed 2007
Directors past 6 years
- Timothy Graham Garrett Director · appointed 2004
- Nicholas John Griffin Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Timothy Graham Garrett Director · appointed 2004
- Nicholas John Griffin Director · appointed 2007
Portfolio (3)
- Jason Michael Tanner Director · appointed 2020
- Nigel John Harris Director · appointed 2021
- Richard Hickson Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05151590
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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