Moma Foods LTD.

Company 05535154 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.2y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 12Retail and trade 3Finance 2Hospitality 1Other 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.

Related organisations

Mandora ST. Clements Limited 2 shared directors
Tizer Limited 2 shared directors
Rubicon Drinks Limited 2 shared directors
Boost Drinks Limited 2 shared directors
Innate-Essence Limited 2 shared directors
A.G. Barr P.L.C. 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05535154
Status	Active
Type	Private Limited Company
Incorporated	12/08/2005
Address	CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL
Accounts next due	31/10/2026
Accounts last made up	25/01/2025

Industry (SIC)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Ownership - persons with significant control (2)

A.G. Barr P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Thomas Alexander Mercer ceased British
ownership of shares 25-50%

Officers (10)

Sutherland, Keith Director · appointed 2025
Sutherland, Euan Angus Director · appointed 2024
Lorimer, Stuart Director · appointed 2021
Joubert, Peter John Former Director · appointed 2023 · resigned 2025
King, Andrew Saulez Former Director · appointed 2023 · resigned 2025
Jones, Deborah Former Director · appointed 2021 · resigned 2024
White, Roger Alexander Former Director · appointed 2021 · resigned 2024
Farren, Amy Victoria Former Secretary · appointed 2007 · resigned 2021
Mercer, Thomas Alexander Former Director · appointed 2005 · resigned 2023
Thaw, Edward Benjamin Former Secretary · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

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