Company · Cambridgeshire
Hilton Food Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Sydney ClareDirector · since 2026
- Bindi Jayantilal Jivraj FoyleDirector · since 2025
- Mark AllenDirector · since 2024
- Matthew Richard OsborneDirector · since 2022
- Patricia Marie DimondDirector · since 2022
- Rebecca Ann ShelleyDirector · since 2020
- Dr Angus James PorterDirector · since 2018
- Robin Paul MillerSecretary · since 2025
Previous officers 16
- Samy Rene Zekhout 2025-2026 View profile
- Sarah Louise Perry 2023-2025 View profile
- Steve Murrells 2023-2025 View profile
- John Graham Worby 2016-2022 View profile
- Christine Cross 2016-2023 View profile
- Colin Deverell Smith 2010-2018 View profile
- Philip John Heffer 2007-2023 View profile
- Christopher Alan Marsh 2007-2016 View profile
- Colin Charles Patten 2007-2012 View profile
- Gordon Caleb Summerfield 2007-2010 View profile
- Robert Andrew Watson OBE 2007-2024 View profile
- Mattheus Johannes Bergman 2007-2016 View profile
- Sir Charles David Naish 2007-2016 View profile
- Matthew Richard Osborne 2025-2025 View profile
- Neil Michael George 2007-2025 View profile
- Nigel Richard Majewski 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/03/2007
- Registered office
- Cambridgeshire
Group
No further corporate or individual controller is recorded above Hilton Food Group PLC on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Hilton Seafood UK Limited
- Greenchain Solutions Limited
- Seachill UK Limited
- Seachill Limited
- Hilton Services Limited
- Agito Global Limited
- Hilton Foods Asia Pacific Limited
- Hilton Food Group (Europe) Limited
- Agito Holdings Limited
- Coldwater Seafood (UK) Limited
- Hilton Food.COM Limited
- Hilton Foods UK Limited
- Hilton Meats Holland Limited
- Hilton Food Solutions Limited
- Line Control Limited
- Hilton Foods Limited
- Icelandic UK Limited
- Evolve 4 Group Limited
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.
7 directors on the board
- Mark Sydney Clare Director · appointed 2026
- Mark Allen Director · appointed 2024
- Bindi Jayantilal Jivraj Foyle Director · appointed 2025
- Dr Angus James Porter Director · appointed 2018
- Matthew Richard Osborne Director · appointed 2022
- Rebecca Ann Shelley Director · appointed 2020
- Patricia Marie Dimond Director · appointed 2022
Directors past 6 years
- Dr Angus James Porter Director · appointed 2018
- Rebecca Ann Shelley Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Mark Sydney Clare Director · appointed 2026
- Mark Allen Director · appointed 2024
- Bindi Jayantilal Jivraj Foyle Director · appointed 2025
- Dr Angus James Porter Director · appointed 2018
- Matthew Richard Osborne Director · appointed 2022
- Rebecca Ann Shelley Director · appointed 2020
- Patricia Marie Dimond Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Steve Murrells Director · appointed 2023 · resigned 2025
- Samy Rene Zekhout Director · appointed 2025 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06165540
- Status
- Active
- Type
- Public 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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