Sundora Foods Limited
Company 05413782 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitworths Investments Limited 4 shared directors
- Trent Foods Limited 4 shared directors
- Whitworths Limited 4 shared directors
- Whitworths Shots LTD 4 shared directors
- Whitworths Snacking (NI) LTD 4 shared directors
- British Nutrition Foundation (the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05413782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2005 |
| Address | ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whitworths Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Koray Oz Director · appointed 2017
- Osman Oz Director · appointed 2017
- Ogan Ceryan Director · appointed 2017
- Mark Robert Fairweather Director · appointed 2015
- Daniel Jarman Secretary · appointed 2011
Show 10 former officers
- Stuart Jonathan Lowe Director · appointed 2016 · resigned 2018
- Peter Dylan Unsworth Director · appointed 2013 · resigned 2016
- Christopher James Chambers Director · appointed 2009 · resigned 2011
- Christopher James Chambers Secretary · appointed 2009 · resigned 2011
- Peter Andrew Utting Director · appointed 2008 · resigned 2015
- Mr Christopher Richard Oakley Secretary · appointed 2007 · resigned 2009
- Michael William Carter Director · appointed 2006 · resigned 2008
- Charles Edward Partridge Secretary · appointed 2006 · resigned 2007
- David Andrew Pratt Director · appointed 2005 · resigned 2006
- Gary Kevin Vicary Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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