Cambridge Nutritional Foods Limited
Company 05530118 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ashley Farmer Director · appointed 2023
- Gary Paul Davie Director · appointed 2010
- Jane Grace Director · appointed 2026
- Rory John Hannan Director · appointed 2026
4.9y median 1.7y
average tenure
15.6y
longest tenure
Directors past 6 years
- Gary Paul Davie Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Ashley Farmer Director · appointed 2023
- Gary Paul Davie Director · appointed 2010
- Jane Grace Director · appointed 2026
- Rory John Hannan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Scott Law Director · appointed 2023 · resigned 2025
- Christopher Mcdermott Director · appointed 2014 · resigned 2025
- Tyrone Douglas Director · appointed 2023 · resigned 2025
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 8Manufacturing 6Dormant 3Retail and trade 3Business 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.
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
- Cambridge Weight Plan Limited 3 shared directors
- Food Nutrition Partners Limited 3 shared directors
- Serenova Nutrition Limited 3 shared directors
- Cambridge Manufacturing Company Limited 2 shared directors
Connected through a shared director
- Legal Clarity Limited 1 shared director
- Cambridge EOT 2014 Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05530118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2005 |
| Address | STAFFORD HOUSE BRAKEY ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cambridge EBT 2010 Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambridge Weight Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Hatton House Distribution Limited
50-75% shares, significant influence · notified 2016-09-01 - Cambridge Manufacturing Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-01 - Cambridge EOT 2014 Trustees Limited
appoints directors · notified 2016-11-14 - Cambridge EBT 2010 Trustees Limited
appoints directors · notified 2016-11-14 - Food Nutrition Partners Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-21 - Cambridge Manufacturing Company Limited
75-100% shares · notified 2017-09-27 - Serenova Nutrition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
Officers (16)
- Jane Grace Director · appointed 2026
- Rory John Hannan Director · appointed 2026
- Ashley Farmer Director · appointed 2023
- Gary Paul Davie Director · appointed 2010
Show 12 former officers
- Scott Law Director · appointed 2023 · resigned 2025
- Tyrone Douglas Director · appointed 2023 · resigned 2025
- Amit Hindocha Secretary · appointed 2021 · resigned 2025
- Amit Suresh Hindocha Director · appointed 2021 · resigned 2025
- Kenneth John Lindsay Director · appointed 2017 · resigned 2021
- Christopher Mcdermott Director · appointed 2014 · resigned 2025
- Gary Paul Davie Director · appointed 2010 · resigned 2013
- Michael Francis Swinburne Director · appointed 2009 · resigned 2021
- Elizabeth Mary Yates Secretary · appointed 2006 · resigned 2009
- Robert William Craig Thompson Secretary · appointed 2005 · resigned 2014
- John Vernon White Director · appointed 2005 · resigned 2014
- Eileen Skinner Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record