Noble Foods Group Limited
Company 05826545 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.
1 directors on the board
- Duncan John Everett Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
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.
Dormant 5Finance 4Manufacturing 3Agriculture 1Construction 1Hospitality 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HI Peak Feeds Limited 1 shared director
- Deans Foods Limited 1 shared director
- WOT-A-Pullet Limited 1 shared director
- Noble Foods Holdings Limited 1 shared director
- Goldenlay Foods Limited 1 shared director
- Noble Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05826545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2006 |
| Address | WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Peter Donald Dean
50-75% shares, significant influence (trust) · notified 2016-04-06 - Stephen Douglas John Marshall
significant influence (trust) · notified 2019-03-14 - Sarah Lois Dean
significant influence (trust) · notified 2021-12-13 - Michael Richard John Kent ceased 2019-03-14
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOT-A-Pullet Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Noble Foods Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - HI Peak Organic Food Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - HI Peak Feeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28
Officers (20)
- William James Michael Cadbury Secretary · appointed 2024
- Duncan John Everett Director · appointed 2020
Show 18 former officers
- Alan Bergin Secretary · appointed 2021 · resigned 2024
- Alan Bergin Director · appointed 2021 · resigned 2024
- Timothy Simon Morris Director · appointed 2019 · resigned 2020
- John Gildersleeve Director · appointed 2017 · resigned 2019
- John Charles Patey Director · appointed 2017 · resigned 2021
- Dale Burnett Director · appointed 2016 · resigned 2020
- Jamie Roberts Director · appointed 2014 · resigned 2017
- Andrew Michael James Cracknell Director · appointed 2014 · resigned 2015
- Sarah Lois Dean Director · appointed 2010 · resigned 2017
- Stuart Jonathan Lowe Director · appointed 2009 · resigned 2014
- Peter William Thornton Director · appointed 2008 · resigned 2015
- Andrew Michael Lord Director · appointed 2008 · resigned 2008
- Mark David Stott Director · appointed 2006 · resigned 2010
- Nicholas Ian Rogers Director · appointed 2006 · resigned 2006
- Andrew David Joret Director · appointed 2006 · resigned 2006
- David John Tromans Director · appointed 2006 · resigned 2006
- Michael Richard John Kent Secretary · appointed 2006 · resigned 2008
- Peter Donald Dean Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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