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Company

Simply Food (Property Investments)

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Simply Food (Property Investments). Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Emma Harris 2023-2026 Director View profile
  2. Robert Dylan Lyons 2022-2025 Director View profile
  3. Adam Leslie Dobbs 2021-2023 Director View profile
  4. Andrew James Mason Turton 2019-2023 Director View profile
  5. Lucy Walker 2019-2021 Director View profile
  6. Nick James Folland 2019-2023 Director View profile
  7. Steven John Bennett 2018-2019 Director View profile
  8. Alistair James Willey 2018-2019 Director View profile
  9. Scilla Grimble 2016-2018 Director View profile
  10. Helen Alison Weir 2015-2018 Director View profile
  11. Paul Allan Friston 2014-2015 Director View profile
  12. Hamish Platt 2014-2016 Director View profile
  13. Alan James Harris Stewart 2010-2014 Director View profile
  14. Marc Bolland 2010-2011 Director View profile
  15. Amanda Mellor 2009-2019 Director View profile
  16. Eileen Mary Haughey 2006-2009 Director View profile
  17. Ian Dyson 2005-2010 Director View profile
  18. Charles Wilson 2005-2005 Director View profile
  19. Graham John Oakley 2005-2009 Director View profile
  20. Patricia Howell 2018-2022 Secretary View profile
  21. Verity Chase 2016-2018 Secretary View profile
  22. Robert John Ivens 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2005

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.

Group

  1. Simply Food (Property Investments) is controlled by Simply Food (Property Ventures) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simply Food (Property Ventures) Limited.

1 other company in this group

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 37Professional services 3Construction 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05502543
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data