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Company · Henley-on-Thames

Ella's Kitchen (Brands) Limited

Manufacture of other food products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ella's Kitchen (Brands) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Wendy Patricia Davidson 2023-2025 Director View profile
  2. Christopher James Bellairs 2022-2023 Director View profile
  3. Javier H Idrovo 2019-2022 Director View profile
  4. Mark Lawrence Schiller 2018-2022 Director View profile
  5. James Michael Langrock 2017-2019 Director View profile
  6. Mark Nicholas John Cuddigan 2016-2023 Director View profile
  7. Irwin David Simon 2016-2018 Director View profile
  8. Denise Menikheim Faltischek 2013-2019 Director View profile
  9. Pasquale Conte 2013-2017 Director View profile
  10. John Brian Carroll 2013-2016 Director View profile
  11. James Meiers 2013-2016 Director View profile
  12. Nicole Mcdonnell 2011-2013 Director View profile
  13. Christopher Paul Britton 2009-2013 Director View profile
  14. Timothy Macready 2009-2013 Director View profile
  15. Douglas Macleod Struthers 2008-2013 Director View profile
  16. Alison Jane Lindley 2008-2013 Director View profile
  17. Janet Turner 2023-2024 Secretary View profile
  18. Farhaana Hussain Aslam 2022-2023 Secretary View profile
  19. Nicholas Keen 2016-2022 Secretary View profile
  20. 2020 Secretarial Limited 2005-2016 Corporate-secretary View profile
  21. Paul John Lindley 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.
Incorporated
19/07/2004
Registered office
Henley-on-Thames

Ownership

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.

Group

  1. Ella's Kitchen (Brands) Limited is controlled by Ella's Kitchen Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ella's Kitchen Group Limited.

3 other companies 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.

3 directors on the board

2.2y median 2.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
05183743
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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