Hilton Food Group PLC
Company 06165540 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.
7 directors on the board
- Mark Sydney Clare Director · appointed 2026
- Mark Allen Director · appointed 2024
- Bindi Jayantilal Jivraj Foyle Director · appointed 2025
- Porter, Angus James, Dr Director · appointed 2018
- Matthew Richard Osborne Director · appointed 2022
- Rebecca Ann Shelley Director · appointed 2020
- Patricia Marie Dimond Director · appointed 2022
3.7y median 4.1y
average tenure
8y
longest tenure
Directors past 6 years
- Porter, Angus James, Dr 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
- Porter, Angus James, Dr 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.
Dormant 11Professional services 6Finance 4Manufacturing 3Retail and trade 3Business services 1Construction 1Tech and media 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.
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.
Connected through a shared director
- Avon Technologies PLC 1 shared director
- Seachill UK Limited 1 shared director
- Direct Wines Limited 1 shared director
- Sabre Insurance Company Limited 1 shared director
- Direct Wines International Limited 1 shared director
- Coldwater Seafood (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06165540 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/03/2007 |
| Address | 2-8 INTERCHANGE LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hilton Foods Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Mark Sydney Clare Director · appointed 2026
- Robin Paul Miller Secretary · appointed 2025
- Bindi Jayantilal Jivraj Foyle Director · appointed 2025
- Mark Allen Director · appointed 2024
- Matthew Richard Osborne Director · appointed 2022
- Patricia Marie Dimond Director · appointed 2022
- Rebecca Ann Shelley Director · appointed 2020
- Porter, Angus James, Dr Director · appointed 2018
Show 16 former officers
- Matthew Richard Osborne Secretary · appointed 2025 · resigned 2025
- Samy Rene Zekhout Director · appointed 2025 · resigned 2026
- Sarah Louise Perry Director · appointed 2023 · resigned 2025
- Steve Murrells Director · appointed 2023 · resigned 2025
- John Graham Worby Director · appointed 2016 · resigned 2022
- Christine Cross Director · appointed 2016 · resigned 2023
- Colin Deverell Smith Director · appointed 2010 · resigned 2018
- Neil Michael George Secretary · appointed 2007 · resigned 2025
- Philip John Heffer Director · appointed 2007 · resigned 2023
- Christopher Alan Marsh Director · appointed 2007 · resigned 2016
- Colin Charles Patten Director · appointed 2007 · resigned 2012
- Gordon Caleb Summerfield Director · appointed 2007 · resigned 2010
- Robert Andrew Watson Obe Director · appointed 2007 · resigned 2024
- Nigel Richard Majewski Secretary · appointed 2007 · resigned 2022
- Mattheus Johannes Bergman Director · appointed 2007 · resigned 2016
- Naish, Charles David, Sir Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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