Network
The large node is Premier Foods PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew Malcolm WaughDirector · since 2024
- Roisin Jane Catherine DonnellyDirector · since 2022
- Lorna Mona TilbianDirector · since 2022
- Tania HowarthDirector · since 2022
- Yuichiro KogoDirector · since 2021
- Helen Victoria JonesDirector · since 2020
- Tim Roger ElliottDirector · since 2020
- Duncan Neil LeggettDirector · since 2019
- Colin Richard DayDirector · since 2019
- Alexander Richard WhitehouseDirector · since 2019
- Simon Alan RoseSecretary · since 2018
Previous officers 37
- Simon Anthony Bentley 2019-2023 View profile
- Orkun Kilic 2019-2021 View profile
- Daniel Wosner 2019-2022 View profile
- Shinji Honda 2018-2021 View profile
- Keith Hamill 2017-2019 View profile
- Daniel Charles Wosner 2017-2018 View profile
- Tsunao Kijima 2016-2018 View profile
- Richard Paul Hodgson 2015-2024 View profile
- Alastair Sholto Neil Murray 2013-2019 View profile
- Pamela Powell 2013-2022 View profile
- Gavin John Darby 2013-2019 View profile
- Ian Krieger 2012-2019 View profile
- Geoffrey Dennis Eaton 2012-2013 View profile
- Jennifer Charlina Ellsworth Laing 2012-2019 View profile
- Michael Anthony Clarke 2011-2013 View profile
- David James Wild 2011-2014 View profile
- Ronald James Scott Bell 2010-2012 View profile
- James Ramsay Smart 2009-2011 View profile
- Charles Miller Smith 2009-2015 View profile
- Timothy Geoffrey Kelly 2008-2011 View profile
- Christine Cross 2008-2010 View profile
- David Milton Maxwell Beever 2008-2017 View profile
- Dame Pamela Louise Makin 2006-2012 View profile
- David John Kappler 2004-2010 View profile
- David Leonard Felwick 2004-2011 View profile
- George Sewell 2004-2005 View profile
- Ian Philip Mchoul 2004-2013 View profile
- Ian Mcdonald Ramsay 2004-2007 View profile
- Sharon Hintze 2004-2008 View profile
- Lyndon Lea 2004-2005 View profile
- Robert John Schofield 2004-2011 View profile
- Simon Nicholas Wilbraham 2018-2018 View profile
- Andrew Mcdonald 2011-2018 View profile
- Suzanne Elizabeth Wise 2008-2011 View profile
- Andrew Robert Astin 2005-2008 View profile
- Paul Thomas 2004-2009 View profile
- Christine Anne Hines 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/06/2004
Group
No further corporate or individual controller is recorded above Premier Foods PLC on the PSC register - it appears to be the top of its group.
28 other companies in this group
- Hillsdown International Limited
- RH Oldco Limited
- Premier Foods Group Limited
- Premier Brands Limited
- RHM Group Three Limited
- Premier Grocery Products Pension Scheme Trustees Limited
- Knighton Foods Limited
- RHM Group TWO Limited
- Premier Foods Group Services Limited
- PF Financing OLD CO Limited
- CH OLD CO Limited
- TST (Direct) OLD CO Limited
- Premier Foods Investments Limited
- Alpha Cereals Unlimited
- 09117109
- Knighton Foods Properties Limited
- Hillsdown Europe Limited
- Merchant Gourmet Limited
- Premier Foods Finance PLC
- RHM Group Holding Limited
- Pifuk OLD CO Limited
- PFI NO. 1 OLD CO Limited
- Centura Foods Limited
- H.L. Foods Limited
- RHM Limited
- Premier Foods (Holdings) Limited
- RHM Frozen Foods Limited
- RHM Overseas 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.
Grants received
2 grants · £69,411 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £69,411 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
10 directors on the board
- Duncan Neil Leggett Director · appointed 2019
- Tania Howarth Director · appointed 2022
- Andrew Malcolm Waugh Director · appointed 2024
- Lorna Mona Tilbian Director · appointed 2022
- Helen Victoria Jones Director · appointed 2020
- Roisin Jane Catherine Donnelly Director · appointed 2022
- Colin Richard Day Director · appointed 2019
- Alexander Richard Whitehouse Director · appointed 2019
- Yuichiro Kogo Director · appointed 2021
- Tim Roger Elliott Director · appointed 2020
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2019
- Helen Victoria Jones Director · appointed 2020
- Colin Richard Day Director · appointed 2019
- Alexander Richard Whitehouse Director · appointed 2019
- Tim Roger Elliott Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Yuichiro Kogo Director · appointed 2021
- Tim Roger Elliott Director · appointed 2020
Portfolio (8)
- Duncan Neil Leggett Director · appointed 2019
- Tania Howarth Director · appointed 2022
- Andrew Malcolm Waugh Director · appointed 2024
- Lorna Mona Tilbian Director · appointed 2022
- Helen Victoria Jones Director · appointed 2020
- Roisin Jane Catherine Donnelly Director · appointed 2022
- Colin Richard Day Director · appointed 2019
- Alexander Richard Whitehouse Director · appointed 2019
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.
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
- 05160050
- Status
- Active
- Type
- Public Limited Company
- 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