Bakkavor Fresh Cook Limited
Company 05251496 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2024
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2024
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
Left in the last 12 months
- Michael Edwards Director · appointed 2022 · resigned 2026
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.
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
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05251496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2004 |
| Address | FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Bakkavor Dormant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Bakkavor Foods Limited ceased 2018-12-18
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (29)
- Kirsty Beck Director · appointed 2026
- Michael Evans Secretary · appointed 2026
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
- Lee Miley Director · appointed 2024
Show 24 former officers
- Michael Edwards Director · appointed 2022 · resigned 2026
- Benjamin Jay Waldron Director · appointed 2020 · resigned 2024
- Annabel Tagoe-Bannerman Secretary · appointed 2019 · resigned 2026
- Edwin Peter Gates Director · appointed 2014 · resigned 2020
- Agust Gudmundsson Director · appointed 2014 · resigned 2022
- Simon Witham Secretary · appointed 2013 · resigned 2019
- Ian Dellow Hetherington Director · appointed 2011 · resigned 2013
- Miles Bailey Secretary · appointed 2011 · resigned 2013
- John Stansbury Secretary · appointed 2010 · resigned 2011
- Stephen Cunningham Director · appointed 2010 · resigned 2014
- Gordon Pates Director · appointed 2010 · resigned 2011
- Michael Glyn Edwards Director · appointed 2010 · resigned 2011
- John Gorman Director · appointed 2010 · resigned 2011
- Sunita Kaushal Secretary · appointed 2010 · resigned 2010
- Jonathan David Jowett Secretary · appointed 2009 · resigned 2010
- Jolyon Punnett Secretary · appointed 2006 · resigned 2009
- John Edward Dutton Director · appointed 2004 · resigned 2006
- Desmond John Smith Secretary · appointed 2004 · resigned 2006
- Richard David Howes Director · appointed 2004 · resigned 2010
- Jennifer Darroch Secretary · appointed 2004 · resigned 2005
- Gordon Christopher Pates Director · appointed 2004 · resigned 2010
- Richard Hugh Wollaston Director · appointed 2004 · resigned 2004
- Jane Ann Saunders Director · appointed 2004 · resigned 2004
- Wollastons Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record