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Who leads it
Previous officers 16
- Kevin Raymond George Moore 2023-2025 View profile
- Lindsey Moses-Roberts 2023-2025 View profile
- Lee Anthony Nicholls 2023-2025 View profile
- Ashley James Hicks 2021-2023 View profile
- Andrew David Driscoll 2021-2022 View profile
- Michael Anthony Woulfe 2021-2023 View profile
- Ian Christopher Ainsworth 2021-2023 View profile
- Anthony Zan Quinn 2019-2021 View profile
- Philip Joseph Foster 2017-2017 View profile
- Alan Charles Craig 2015-2019 View profile
- Dennis Woodgate Low 2015-2019 View profile
- Matthew Townsend 2015-2019 View profile
- Richard Alun Campbell Davies 2015-2019 View profile
- James Peter Newitt 2009-2019 View profile
- Thomas Cameron Morrison 2007-2019 View profile
- Elizabeth Anne Morrison 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2007
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.
- James Peter Newitt ceased 2019-03-06
significant influence · notified 2016-06-30 - Anthony Zan Quinn ceased 2021-10-04
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-03-06 - Kepak Kirkham Limited
75-100% shares, 75-100% voting · notified 2025-07-23 - Rowse Honey Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04
Group
- Meatsnacks Group LTD.
is controlled by James Peter Newitt
Evidence
ceased significant influence · notified 2016-06-30, ceased 2019-03-06 · source: Companies House PSC register
Ultimately controlled by James Peter Newitt.
11 other companies 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.
4 directors on the board
- Simon William Walker Director · appointed 2025
- John Martin Horgan Director · appointed 2025
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon William Walker Director · appointed 2025
- John Martin Horgan Director · appointed 2025
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2025
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
- 06242292
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data