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Company

Foodearth Limited

Foodearth Limited is an active UK company (number 05308756), incorporated 2004, with 2 current directors, Liam Cunningham and Patrick Gerard Mckillen. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 7

  1. Shane Mccrory 2016-2019 Director View profile
  2. Kevin Brendan Drayne 2008-2016 Director View profile
  3. Padraig Anthony Drayne 2008-2019 Director View profile
  4. Paul Francis Oliver 2006-2008 Director View profile
  5. Didier Michel Tandy 2005-2008 Director View profile
  6. SF Secretaries Limited 2008-2019 Corporate-secretary View profile
  7. Teesland Secretarial Services Limited 2005-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2004

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.

  • Frenchgate Interchange Limited
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Foodearth Limited is controlled by Frenchgate Interchange Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Frenchgate Interchange Limited is controlled by Garvagh Investments Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register
  3. Garvagh Investments Limited is controlled by Paula Drayne
    Evidence
    active significant influence · notified 2017-04-09 · source: Companies House PSC register

Ultimately controlled by Paula Drayne.

14 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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 12Property 8Other services 1Professional services 1Retail and trade 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
05308756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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