Marshalls Foods Limited

Company 05282473 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.

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.

directors on the board

5.8y median 0.6y

average tenure

21.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 9Finance 4Business services 3Arts and leisure 1Construction 1Property 1Transport 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pretty 1092 Limited 4 shared directors
Triarch Ventures Limited 3 shared directors
Logistex Limited 1 shared director
Pasta Foods Limited 1 shared director
DM Calibration Limited 1 shared director
Cardiff Rugby Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05282473
Status	Active
Type	Private Limited Company
Incorporated	10/11/2004
Address	C/O PASTA FOODS LTD FOREST WAY, NEW COSTESSEY, NORWICH, NR5 0JH
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Ownership - persons with significant control (5)

Pretty 1092 Limited
ownership of shares 75-100% voting rights 75-100%
Mr Simon Milton Webber British
significant influence or control
Mrs Alyson Jane Webber British
right to appoint and remove directors
Mr David Lewis ceased 2024 British
significant influence or control
Mr Peter Nigel George Barry ceased 2024 British
significant influence or control

Officers (10)

Harry Lewis Milton Webber Director · appointed 2025
Benedict James Milton Webber Director · appointed 2025
Amy Olivia Jane Webber Director · appointed 2025
Simon Milton Webber Director · appointed 2005

Show 6 former officers

Karl Ricmar Jermyn Secretary · appointed 2008 · resigned 2015
Peter Nigel George Barry Secretary · appointed 2005 · resigned 2024
David Lewis Director · appointed 2005 · resigned 2024
Brian John Grant Director · appointed 2005 · resigned 2008
Ian Michael Waine Director · appointed 2004 · resigned 2005
Guy John Kenyon Hudson Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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