Purple Foodservice Solutions Limited
Company 05460707 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.
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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.
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
8.9y median 7.6y
average tenure
17.1y
longest tenure
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
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.
Retail and trade 3Transport 2Other services 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vestey Foods UK Limited 2 shared directors
- Coolcare Logistics Limited 2 shared directors
Connected through a shared director
- International Meat Trade Association Incorporated(the) 1 shared director
- Vestey Foods UK (Holdings) Limited 1 shared director
- Friendship Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05460707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2005 |
| Address | 3RD FLOOR,, 7 HOWICK PLACE, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
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
Officers (20)
- Matthew William Flood Director · appointed 2023
- Christopher Michael O'Sullivan Director · appointed 2018
- Jasmeet Singh Director · appointed 2018
- Neil Thornton Secretary · appointed 2011
- Soren Borup Norgaard Director · appointed 2009
Show 15 former officers
- Jason Graeme Bell Director · appointed 2016 · resigned 2018
- Neal Wakeham Director · appointed 2014 · resigned 2023
- William Richard Cooper Director · appointed 2014 · resigned 2018
- Leo George Weston Director · appointed 2012 · resigned 2014
- John Graham Berry Director · appointed 2011 · resigned 2014
- Jayne Katherine Burrell Director · appointed 2010 · resigned 2011
- Anthony Guy Sperrin Secretary · appointed 2008 · resigned 2011
- Andrew Nicholas Ramsden Director · appointed 2007 · resigned 2010
- Edward James Hyslop Director · appointed 2006 · resigned 2007
- Michael Jacques Gans Director · appointed 2006 · resigned 2016
- Adam Thomas Cox Director · appointed 2006 · resigned 2014
- Stephen Orenstein Director · appointed 2006 · resigned 2009
- Peter John Judge Director · appointed 2006 · resigned 2006
- Christopher Donald Horne Director · appointed 2006 · resigned 2012
- Francis William Riley Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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