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Company · Redruth

Furniss of Cornwall Limited

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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

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Who leads it

Previous officers 13

  1. Mark Darron Norton 2024-2024 Director View profile
  2. Dr Philip Ivan Johnston 2016-2017 Director View profile
  3. David Michael Jeffs 2014-2018 Director View profile
  4. Paul Bowman Saunders 2012-2023 Director View profile
  5. Kathryn Janet Avery 2011-2012 Director View profile
  6. Robert John Cowling 2010-2011 Director View profile
  7. Mark Heywood Muncey 2009-2017 Director View profile
  8. Gerald Steven Allen 2008-2024 Director View profile
  9. Matthew Raymond Bowern 2007-2011 Director View profile
  10. Philip Richard Ugalde 2006-2024 Director View profile
  11. Jane Abi Flowerdew 2006-2014 Director View profile
  12. Christopher Ian Pauling 2006-2024 Director View profile
  13. Yvonne Helen Hollyoak 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Incorporated
08/08/2006
Registered office
Redruth
Previous names
Furniss (Proper Cornish) Limited (until 28/03/2023)

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.

Group

  1. Furniss of Cornwall Limited is controlled by Gerald Steven Allen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-12-21, ceased 2024-09-09 · source: Companies House PSC register

Ultimately controlled by Gerald Steven Allen.

1 other company 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.

2 directors on the board

1.6y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 4Dormant 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.

Sources

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

Record details
Company number
05898794
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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