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Company Liquidation

POD Food Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is POD Food Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David John Douglas 2016-2017 Director View profile
  2. David Mark Sherratt 2016-2021 Director View profile
  3. Anja Dyrum Madsen 2016-2018 Director View profile
  4. Joao Vicente Goncalves Rosa 2015-2016 Director View profile
  5. John Andrew Postlethwaite 2014-2017 Director View profile
  6. Martim Avillez Caldeira 2014-2018 Director View profile
  7. Timothy Jonathan Bartram 2014-2017 Director View profile
  8. Andrew Edward Taylor 2013-2015 Director View profile
  9. James Hedley Paget 2011-2016 Director View profile
  10. John Postlethwaite 2009-2010 Director View profile
  11. Christopher George Upton 2005-2012 Director View profile
  12. Nicholas Michael Rowe 2005-2013 Director View profile
  13. Nicholas John Denis Payne 2005-2011 Director View profile
  14. Oliver James Hiscutt Rudland 2004-2005 Director View profile
  15. Boodle Hatfield Secretarial Limited 2004-2006 Corporate-secretary View profile
  16. Timothy Charles Hall 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2004

Group

No further corporate or individual controller is recorded above POD Food Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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

11.3y median 8.9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05180594
Status
Liquidation
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