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The large node is Bakkavor USA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Michael Edwards 2022-2026 View profile
- Michael James Gold 2022-2025 View profile
- Peter Andrew Laport 2020-2023 View profile
- William Eric Leonard 2020-2022 View profile
- Mary Barnett 2018-2020 View profile
- Ivan Clingan 2015-2019 View profile
- Benjamin Jay Waldron 2015-2020 View profile
- Agust Gudmundsson 2015-2022 View profile
- John Gorman 2011-2015 View profile
- Richard David Howes 2008-2010 View profile
- John Edward Dutton 2007-2011 View profile
- Hildur Arnadottir 2007-2008 View profile
- Jolyon Punnett 2007-2018 View profile
- Annabel Tagoe-Bannerman 2019-2026 View profile
- Simon Witham 2012-2019 View profile
- John Stansbury 2010-2012 View profile
- Sunita Kaushal 2010-2010 View profile
- Jonathan David Jowett 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2007
Ownership
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 2025-07-30 - Bakkavor Acquisitions (2008) Limited ceased 2019-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bakkavor USA Limited
is controlled by Bakkavor Dormant Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register - Bakkavor Dormant Holdings Limited
is controlled by Bakkavor Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register - Bakkavor Foods Limited
is controlled by Bakkavor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bakkavor Limited
is controlled by Bakkavor Finance (2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register - Bakkavor Finance (2) Limited
is controlled by Bakkavor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register - Bakkavor Holdings Limited
is controlled by Agust Gudmundsson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-02-01, ceased 2017-11-16 · source: Companies House PSC register
Ultimately controlled by Agust Gudmundsson.
34 other companies in this group
- Bakkavor Foods Limited
- Kent Salads Limited
- Hitchen Foods Limited
- Bakkavor Holdings Limited
- English Village Salads Limited
- Bakkavor Finance (2) Limited
- 06657942
- 05792607
- Bakkavor China Limited
- Bakkavor Central Finance Limited
- Exotic Farm Prepared Limited
- BV Foodservice Limited
- Bakkavor Limited
- Bakkavor Group Limited
- Bakkavor Desserts Leicester Limited
- 07501688
- BV Restaurant Group Limited
- Bakkavor Estates Limited
- Exotic Farm Produce Limited
- Bakkavor Dormant Holdings Limited
- 07501700
- Bakkavor Pension Trustees Limited
- Laurens Patisseries Limited
- Cucina Sano Limited
- Bakkavor Invest Limited
- Bakkavor Overseas Holdings Limited
- Bakkavor Brothers Limited
- Bakkavor Fresh Cook Limited
- Butterdean Products Limited
- 05661438
- Haydens Bakery Limited
- Bakkavor Acquisitions (2008) Limited
- Notsallow 256 Limited
- Bakkavor (London) 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.
4 directors on the board
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2025
- 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 2025
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
Left in the last 12 months
- Michael Edwards Director · appointed 2022 · 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
- 06458503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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