The Governance RegisterEdition 2026 · Compiled 12th July 2026

ALL Shires Foods Limited

Company 05770688 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, free

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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Professional services 4Business services 3Finance 3Construction 1Education 1Property 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

Connected through a shared director

Deterministic, from public records.

Company details

Number05770688
StatusActive
TypePrivate Limited Company
Incorporated05/04/2006
AddressUNIT 8, BLENHEIM PARK ROAD, NOTTINGHAM, NG6 8YP
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

46330 - Wholesale of dairy products, eggs and edible oils and fats46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks46370 - Wholesale of coffee, tea, cocoa and spices

Owned by (4) 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.

  • Paul Anthony Waterall ceased 2016-04-06
    25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
  • Darren Wayne Staniforth ceased 2016-04-06
    25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
  • A1 Ventures LTD
    75-100% shares · notified 2026-01-12
  • Asdp Limited ceased 2026-01-12
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (9)

Show 6 former officers

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

Report an error in this record - let us know.