Company · Bradford
Simply Fresh Foods Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Harrison 2013-2016 View profile
- Andrew Pleasance 2011-2016 View profile
- Christopher Walker 2010-2011 View profile
- Martyn Paul Fletcher 2010-2013 View profile
- Jonathan Craig Lill 2010-2016 View profile
- Stephen Edwin Francis 2004-2010 View profile
- Paul Wainwright 2004-2006 View profile
- Brabners Directors Limited 2004-2004 View profile
- Mark Rowan Amsden 2013-2017 View profile
- Gregory Joseph Mcmahon 2010-2013 View profile
- Colin Haydock 2004-2010 View profile
- Brabners Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 14/07/2004
- Registered office
- Bradford
- Previous names
- Band Camp Limited (until 24/09/2010)
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.
- WM Morrison Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06
Group
- Simply Fresh Foods Holdings Limited
is controlled by WM Morrison Produce Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WM Morrison Produce Limited
is controlled by WM Morrison Supermarkets Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - WM Morrison Supermarkets Limited
is controlled by Market Bidco Limited
Evidence
active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register - Market Bidco Limited
is controlled by Market Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 3 Limited
is controlled by Market Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 2 Limited
is controlled by Market Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 1 Limited
is controlled by Market Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
Ultimately controlled by Market Topco Limited.
96 other companies in this group
- Evermere Limited
- Stores Group Limited
- Market Holdco Grpc Member 2 Limited
- Optimisation Developments Limited
- Alliance Property Holdings Limited
- WM Morrison Supermarket Stores LTD
- Market Bidco Limited
- Safeway Properties Limited
- Firsdell LTD
- Market Holdco 1 Limited
- Erith Pier Company Limited
- The Home & Colonial Stores Limited
- DE Mandeville Gate Management Limited
- Argyle Securities Limited
- Market Holdco 3 Limited
- Dordon SPV Limited
- Optimisation Investments Limited
- Safeway Food Stores Limited
- WM Morrison Property Partnership LP
- Fisherdale Properties Limited
- Trilogy (Leamington SPA) Limited
- Safeway Pension Trustees Limited
- WM Morrison LP 1 Limited
- Safeway Stores Limited
- Market Parent Finco PLC
- WM Morrison Bananas Limited
- Safeway Pensions Trustees Company Limited
- WM Morrison LP 2 Limited
- Market Holdco Grpc Member 4 Limited
- Farmers BOY (Deeside) Limited
- MDW (Eastbourne) Limited
- Market Holdco Grpc 1 LLP
- WM Morrison GP 2 Limited
- WM Morrison Supermarkets Limited
- Glowrace Limited
- WM Morrison Nominee 1 Limited
- Perimeter Holdings Limited
- Safeway Limited
- Argyll Stores (Holdings) Limited
- Safeway Trustee (Furb) Limited
- WM Morrison Pension Trustee Limited
- Myton Food Group Limited
- WM Morrison Nominee 3 Limited
- WM Morrison LP 3 Limited
- Bishop Propco Limited
- Newincco 1072 Limited
- Market Holdco 2 Limited
- Market Holdco Grpc 2 LLP
- Bishop Senior Holdco Limited
- Market Holdco Grpc Member 3 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.
2 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2017
Directors past 6 years
- Jonathan James Burke Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2017
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
- 05179715
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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