Ella's Kitchen (Brands) Limited
Company 05183743 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.
3 directors on the board
- Lee Boyce Director · appointed 2023
- Goldenitsch, Wolfgang, Dr Director · appointed 2023
- Alexa Lauren Pickersgill Director · appointed 2025
2.2y median 2.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lee Boyce Director · appointed 2023
- Goldenitsch, Wolfgang, Dr Director · appointed 2023
- Alexa Lauren Pickersgill Director · appointed 2025
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.
Manufacturing 9Professional services 8Business services 2Hospitality 2
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
- S.Daniels Limited 2 shared directors
- Daily Bread Limited 2 shared directors
- Daniels Chilled Foods Limited 2 shared directors
- Hain Foods Limited 2 shared directors
- The Hain Daniels Group Limited 2 shared directors
- Hain Frozen Foods UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05183743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| Address | ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- Ella's Kitchen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Alexa Lauren Pickersgill Director · appointed 2025
- Alexa Pickersgill Secretary · appointed 2024
- Lee Boyce Director · appointed 2023
- Goldenitsch, Wolfgang, Dr Director · appointed 2023
Show 21 former officers
- Janet Turner Secretary · appointed 2023 · resigned 2024
- Wendy Patricia Davidson Director · appointed 2023 · resigned 2025
- Farhaana Hussain Aslam Secretary · appointed 2022 · resigned 2023
- Christopher James Bellairs Director · appointed 2022 · resigned 2023
- Javier H Idrovo Director · appointed 2019 · resigned 2022
- Mark Lawrence Schiller Director · appointed 2018 · resigned 2022
- James Michael Langrock Director · appointed 2017 · resigned 2019
- Mark Nicholas John Cuddigan Director · appointed 2016 · resigned 2023
- Irwin David Simon Director · appointed 2016 · resigned 2018
- Nicholas Keen Secretary · appointed 2016 · resigned 2022
- Denise Menikheim Faltischek Director · appointed 2013 · resigned 2019
- Pasquale Conte Director · appointed 2013 · resigned 2017
- John Brian Carroll Director · appointed 2013 · resigned 2016
- James Meiers Director · appointed 2013 · resigned 2016
- Nicole Mcdonnell Director · appointed 2011 · resigned 2013
- Christopher Paul Britton Director · appointed 2009 · resigned 2013
- Timothy Macready Director · appointed 2009 · resigned 2013
- Douglas Macleod Struthers Director · appointed 2008 · resigned 2013
- Alison Jane Lindley Director · appointed 2008 · resigned 2013
- 2020 Secretarial Limited Corporate-secretary · appointed 2005 · resigned 2016
- Paul John Lindley Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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