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Company · Staines-upon-Thames

Noble Foods Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Noble Foods Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alan Bergin 2021-2024 Director View profile
  2. Timothy Simon Morris 2019-2020 Director View profile
  3. John Gildersleeve 2017-2019 Director View profile
  4. John Charles Patey 2017-2021 Director View profile
  5. Dale Burnett 2016-2020 Director View profile
  6. Jamie Roberts 2014-2017 Director View profile
  7. Andrew Michael James Cracknell 2014-2015 Director View profile
  8. Sarah Lois Dean 2010-2017 Director View profile
  9. Stuart Jonathan Lowe 2009-2014 Director View profile
  10. Peter William Thornton 2008-2015 Director View profile
  11. Andrew Michael Lord 2008-2008 Director View profile
  12. Mark David Stott 2006-2010 Director View profile
  13. Nicholas Ian Rogers 2006-2006 Director View profile
  14. Andrew David Joret 2006-2006 Director View profile
  15. David John Tromans 2006-2006 Director View profile
  16. Peter Donald Dean 2006-2017 Director View profile
  17. Alan Bergin 2021-2024 Secretary View profile
  18. Michael Richard John Kent 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/05/2006
Registered office
Staines-upon-Thames
Previous names
Noble Foods Limited (until 16/12/2010)

Ownership

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.

Group

  1. Noble Foods Group Limited is controlled by Peter Donald Dean
    Evidence
    active 50-75% shares, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Donald Dean.

21 other companies 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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
05826545
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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