Notsallow 256 Limited
Company 06055859 Active
Connected board network
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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.
4 directors on the board
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2024
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2024
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
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
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06055859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2007 |
| Address | FITZROY PLACE, 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Bakkavor Dormant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Bakkavor Foods Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exotic Farm Prepared Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Butterdean Products Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cucina Sano Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Kirsty Beck Director · appointed 2026
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
- Michael Evans Secretary · appointed 2026
- Lee Miley Director · appointed 2024
Show 14 former officers
- Benjamin Jay Waldron Director · appointed 2022 · resigned 2024
- Annabel Tagoe-Bannerman Secretary · appointed 2019 · resigned 2026
- Simon Witham Secretary · appointed 2016 · resigned 2019
- Sunita Kaushal Secretary · appointed 2010 · resigned 2010
- Jonathan David Jowett Secretary · appointed 2009 · resigned 2010
- Richard David Howes Director · appointed 2007 · resigned 2010
- Agust Gudmundsson Director · appointed 2007 · resigned 2022
- Jolyon Punnett Secretary · appointed 2007 · resigned 2023
- Richard Alan Cooper Director · appointed 2007 · resigned 2007
- John Edward Dutton Director · appointed 2007 · resigned 2007
- Desmond John Smith Secretary · appointed 2007 · resigned 2007
- Richard Hugh Wollaston Director · appointed 2007 · resigned 2007
- Jane Ann Saunders Director · appointed 2007 · resigned 2007
- Wollastons Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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