European Speciality Foods Limited
Company 05151590 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier Foods Wholesale Limited 3 shared directors
- Primeur London Limited 3 shared directors
- The Menu Partners Limited 3 shared directors
- Sheringhams Foods Limited 3 shared directors
- Absolute Taste Limited 2 shared directors
- RR Alden Oxford Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05151590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2004 |
| Address | UNITS 301-313 NEW COVENT GARDEN MARKET, NINE ELMS LANE, LONDON, SW8 5EQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
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
Officers (10)
- Richard Hickson Director · appointed 2022
- Nigel John Harris Director · appointed 2021
- Jason Michael Tanner Director · appointed 2020
- Nicholas John Griffin Director · appointed 2007
- Timothy Graham Garrett Director · appointed 2004
Show 5 former officers
- Steven John Turnbull Director · appointed 2017 · resigned 2020
- James Michael Bowry Director · appointed 2017 · resigned 2020
- Jeffrey Thomas Hilliard Secretary · appointed 2004 · resigned 2020
- James Hulse Director · appointed 2004 · resigned 2014
- Thomas Albert Hilliard Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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