The BAY Tree Food CO Limited
Company 06526126 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Kenneth Robert Osborne Director · appointed 2023
- Macdonald, Emma Stanton, Mrs. Director · appointed 2008
- Antony James Foster Director · appointed 2023
- Christopher Robert Neville Director · appointed 2023
6.6y median 2.6y
average tenure
18.4y
longest tenure
Directors past 6 years
- Macdonald, Emma Stanton, Mrs. Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Kenneth Robert Osborne Director · appointed 2023
- Macdonald, Emma Stanton, Mrs. Director · appointed 2008
- Antony James Foster Director · appointed 2023
- Christopher Robert Neville Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 3Professional services 3Finance 2Property 2
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
- Whitakers Chocolates Limited 3 shared directors
- Bramble Foods Group Limited 3 shared directors
- Bramble Foods Group Holdco Limited 2 shared directors
Connected through a shared director
- Bath & West Enterprises Limited 1 shared director
- Fosters Commercial Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06526126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2008 |
| Address | CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
Owned by (3) 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.
- Jennifer Priscilla Sheldon ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2016-06-30 - Edward James Andrew Clucas ceased 2023-02-01
25-50% shares · notified 2018-06-22 - Bramble Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Officers (15)
- Kenneth Robert Osborne Director · appointed 2023
- Antony James Foster Director · appointed 2023
- Christopher Robert Neville Director · appointed 2023
- Macdonald, Emma Stanton, Mrs. Director · appointed 2008
Show 11 former officers
- Nigel David Hodgson Director · appointed 2017 · resigned 2024
- Adam William Castle Director · appointed 2015 · resigned 2017
- Matthew Trevis Chiles Director · appointed 2013 · resigned 2019
- Matthew Shaw Director · appointed 2012 · resigned 2014
- Mark George Teideman Director · appointed 2011 · resigned 2013
- Edward James Andrew Clucas Director · appointed 2011 · resigned 2014
- Gavin Clive Spice Brooking Director · appointed 2011 · resigned 2013
- Andrew Ernest Davies Secretary · appointed 2010 · resigned 2018
- Andrew Ernest Davies Director · appointed 2009 · resigned 2011
- Lucie Caroline Lewis Director · appointed 2008 · resigned 2010
- Jennifer Priscilla Sheldon Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record