E.F.B. Group Limited
Company 05458603 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Euro Food Brands Limited 4 shared directors
- E.F.B. Group Holdings Limited 3 shared directors
- E.F.B. Holdings Limited 3 shared directors
- Yogiyo Limited 2 shared directors
- Commodity Trading Limited 1 shared director
- Northampton Town FC Community Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05458603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2005 |
| Address | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- E.F.B. Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Douglas Adams ceased 2017 British
ownership of shares 25-50% right to appoint and remove directors - Mr Stephen Charles Barlow ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - E.F.B. Trustees Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% - E.F.B. Group Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howper 783 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Brandon William Ransley Director · appointed 2018
- Peter John Butler Director · appointed 2017
- Phil Gotch Director · appointed 2010
- Stephen Charles Barlow Director · appointed 2005
Show 3 former officers
- Tim David Robinson Director · appointed 2005 · resigned 2006
- Peter Joseph O'Sullivan Director · appointed 2005 · resigned 2007
- Michael Adams Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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