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Company

Ambala Foods Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ambala Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ashfaq Khan 2016-2025 Director View profile
  2. Company Directors Limited 2008-2008 Corporate-director View profile
  3. Mohammed Ali Khan 2008-2023 Director View profile
  4. Margaret Penelope Gordon 2008-2025 Secretary View profile
  5. Temple Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2008

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.

  • Mohammed Ali Khan ceased 2024-12-05
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Ashfaq Khan ceased 2025-03-21
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-04-02 - confirmed: also a director of this company
  • Margaret Penelope Gordon ceased 2025-03-21
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-12-05
  • Cake BOX Holdings PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
  • Possible match - 58 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 58 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ambala Foods Limited is controlled by Mohammed Ali Khan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-12-05 · source: Companies House PSC register

Ultimately controlled by Mohammed Ali Khan.

1 other company 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 8Manufacturing 6Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06544656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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