A D Food Holdings Limited
Company 05895187 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.
5 directors on the board
- James Fallowfield-Smith Director · appointed 2025
- Nicola Challis Director · appointed 2025
- Darren Fletcher Director · appointed 2025
- Julian Pollard Director · appointed 2025
- David John Gray Director · appointed 2006
Directors past 6 years
- David John Gray Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- James Fallowfield-Smith Director · appointed 2025
- Nicola Challis Director · appointed 2025
- Darren Fletcher Director · appointed 2025
- Julian Pollard Director · appointed 2025
- David John Gray Director · appointed 2006
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.
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
- Belwood Foods Limited 4 shared directors
- Argent Holdings Limited 3 shared directors
- Traiteur Properties (KT) Limited 3 shared directors
- Fletcher BAY Group Limited 3 shared directors
- Orchard Fruit Holdings Limited 3 shared directors
- Hatton Berry Investments LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | 05895187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2006 |
| Address | C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Argent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belwood Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Argent Meat Traders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16
Officers (7)
- James Fallowfield-Smith Director · appointed 2025
- Nicola Challis Director · appointed 2025
- Darren Fletcher Director · appointed 2025
- Julian Pollard Director · appointed 2025
- David John Gray Director · appointed 2006
Show 2 former officers
- Andrew John Barnes Secretary · appointed 2007 · resigned 2008
- Andrew Pennington Havard Hunter Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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