Linda Mccartney Foods Limited

Company 05422991 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

8.9y median 8.9y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 2 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.

Professional services 24Other services 7Hospitality 4Tech and media 2Business services 1Education 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.

MPL Communications Limited 2 shared directors
MPL Pictures Limited 2 shared directors
Macsolo Limited 2 shared directors
Mccartney Images Limited 2 shared directors
Linda Enterprises Limited 2 shared directors
Meat Free Monday Limited 2 shared directors

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

Company details

Number	05422991
Status	Active
Type	Private Limited Company
Incorporated	13/04/2005
Address	1 SOHO SQUARE, LONDON, W1D 3BQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (2)

Sir James Paul Mccartney British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mpl Communications Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Mccartney, James Paul, Sir Director · appointed 2024
Richard John Ewbank Director · appointed 2011

Show 5 former officers

Lee Vail Eastman Director · appointed 2024 · resigned 2025
Jane Angela Kett Director · appointed 2007 · resigned 2010
Graham David Jackson Director · appointed 2005 · resigned 2011
Paul Bernard Winn Director · appointed 2005 · resigned 2010
Lilian Ann Marshall Director · appointed 2005 · resigned 2007

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

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