POD Food Limited
Company 05180594 Liquidation
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
- John Alfred William Moulton Director · appointed 2018
- Godric Austin Walker Director · appointed 2016
- Alexander James Young Director · appointed 2017
- David Stephen Haimes Director · appointed 2018
- Alastair David Peter Eperon Director · appointed 2005
11.3y median 8.9y
average tenure
20.9y
longest tenure
Directors past 6 years
- John Alfred William Moulton Director · appointed 2018
- Godric Austin Walker Director · appointed 2016
- Alexander James Young Director · appointed 2017
- David Stephen Haimes Director · appointed 2018
- Alastair David Peter Eperon Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- John Alfred William Moulton Director · appointed 2018
- Alastair David Peter Eperon Director · appointed 2005
Portfolio (3)
- Godric Austin Walker Director · appointed 2016
- Alexander James Young Director · appointed 2017
- David Stephen Haimes Director · appointed 2018
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.
Professional services 4Retail and trade 4Finance 2Property 2Business services 1Health and social care 1Hospitality 1Other services 1
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.
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.
Connected through a shared director
- In 'N' OUT Centres Limited 1 shared director
- In 'N' OUT Centres (Holdings) Limited 1 shared director
- The Henley Coaching Partnership Limited 1 shared director
- Smileone Limited 1 shared director
- In 'N' OUT Centres Plus Limited 1 shared director
- In 'N' OUT Centres Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05180594 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/07/2004 |
| Address | RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 03/01/2019 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11411034
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Officers (21)
- John Alfred William Moulton Director · appointed 2018
- David Stephen Haimes Director · appointed 2018
- Alexander James Young Director · appointed 2017
- Godric Austin Walker Director · appointed 2016
- Alastair David Peter Eperon Director · appointed 2005
Show 16 former officers
- David John Douglas Director · appointed 2016 · resigned 2017
- David Mark Sherratt Director · appointed 2016 · resigned 2021
- Anja Dyrum Madsen Director · appointed 2016 · resigned 2018
- Joao Vicente Goncalves Rosa Director · appointed 2015 · resigned 2016
- John Andrew Postlethwaite Director · appointed 2014 · resigned 2017
- Martim Avillez Caldeira Director · appointed 2014 · resigned 2018
- Timothy Jonathan Bartram Director · appointed 2014 · resigned 2017
- Andrew Edward Taylor Director · appointed 2013 · resigned 2015
- James Hedley Paget Director · appointed 2011 · resigned 2016
- John Postlethwaite Director · appointed 2009 · resigned 2010
- Christopher George Upton Director · appointed 2005 · resigned 2012
- Nicholas Michael Rowe Director · appointed 2005 · resigned 2013
- Nicholas John Denis Payne Director · appointed 2005 · resigned 2011
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2006
- Oliver James Hiscutt Rudland Director · appointed 2004 · resigned 2005
- Timothy Charles Hall Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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