Company
Purple Foodservice Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jason Graeme Bell 2016-2018 View profile
- Neal Wakeham 2014-2023 View profile
- William Richard Cooper 2014-2018 View profile
- Leo George Weston 2012-2014 View profile
- John Graham Berry 2011-2014 View profile
- Jayne Katherine Burrell 2010-2011 View profile
- Andrew Nicholas Ramsden 2007-2010 View profile
- Edward James Hyslop 2006-2007 View profile
- Michael Jacques Gans 2006-2016 View profile
- Adam Thomas Cox 2006-2014 View profile
- Stephen Orenstein 2006-2009 View profile
- Peter John Judge 2006-2006 View profile
- Christopher Donald Horne 2006-2012 View profile
- Francis William Riley 2006-2006 View profile
- Anthony Guy Sperrin 2008-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/05/2005
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.
- Vestey Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Purple Foodservice Solutions Limited
is controlled by Vestey Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Vestey Holdings Limited
is controlled by Vestey Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vestey Group Limited
is controlled by Western United Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Western United Investment Company Limited
is controlled by Carl Hermann Konrad Friedlaender
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Hermann Konrad Friedlaender.
172 other companies in this group
- Junction 9 NO. 3 Limited
- Vestey UK (Ethnic) Limited
- Vestey Foods Limited
- RH Kingsway NO. 2 Limited
- Vestey Management Limited
- Copeland Park (Phase 3) Management Company Limited
- Ninorc Meats Limited
- Pulborough Meats Limited
- Thurlow Employment Services Limited
- Reigate Meats Limited
- Petworth (International) Limited
- Wisk Foods Limited
- Venus 32 (International) Limited
- Vestey Group Finance Limited
- Coop Globe (Asia) Limited
- Warnham (International) Limited
- 24/Severn Management (Langstone) Limited
- Caterham Meats Limited
- Boddington Estates Limited
- Neptune 88 (International) Limited
- Alder Nominees Limited
- Vestey Foods UK (Holdings) Limited
- Fine Foods Group Limited
- Junction 9 NO. 2 Limited
- Fulham (International) Limited
- Wammco (Europe) Limited
- John Wharton Meats Limited
- Westminster Meats Limited
- Vestey Foods International Holdings Limited
- Albion Fine Foods Limited
- West of Stonehouse Management Company Limited
- Hatherley CAR Parking Limited
- Repooc Meats Limited
- Golden Globe Trading Limited
- Sunnydale Farms Limited
- RH Ventures Limited
- 07708777
- Coulsdon Meats Limited
- Guildford Meats Limited
- Pastiche Brands Limited
- Cheltenham Office Park Limited
- Kingsfold (International) Limited
- In-Vest & Retire Limited
- Wisk Holdings Limited
- Jupiter 44 (International) Limited
- Uranus 71 (International) Limited
- RH Central Park NO.2 Limited
- Harrow Meats Limited
- Hooley Meats Limited
- Arthur Meats Limited
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.
4 directors on the board
- Christopher Michael O'Sullivan Director · appointed 2018
- Jasmeet Singh Director · appointed 2018
- Soren Borup Norgaard Director · appointed 2009
- Matthew William Flood Director · appointed 2023
Directors past 6 years
- Christopher Michael O'Sullivan Director · appointed 2018
- Jasmeet Singh Director · appointed 2018
- Soren Borup Norgaard Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Jasmeet Singh Director · appointed 2018
- Soren Borup Norgaard Director · appointed 2009
Portfolio (2)
- Christopher Michael O'Sullivan Director · appointed 2018
- Matthew William Flood Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05460707
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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