GPS Food Group (UK) Limited
Company 06610850 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.
3 directors on the board
- Brian John Perkins Director · appointed 2008
- Fergus Andrew Quinn-Smith Director · appointed 2008
- Padraig Mccarthy Director · appointed 2008
Directors past 6 years
- Brian John Perkins Director · appointed 2008
- Fergus Andrew Quinn-Smith Director · appointed 2008
- Padraig Mccarthy Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Padraig Mccarthy Director · appointed 2008
Portfolio (2)
- Brian John Perkins Director · appointed 2008
- Fergus Andrew Quinn-Smith Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Febripa Holdings Limited 2 shared directors
Connected through a shared director
- Pinnacle Foods Limited 1 shared director
- DTS Food Limited 1 shared director
- More Years Limited 1 shared director
- Dearboy Petcare Limited 1 shared director
- OLD Farm Ripon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06610850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2008 |
| Address | WINDSOR HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gps Food Group Holdings Limited
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinnacle Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Essex Farm Foods LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (6)
- Fergus Andrew Quinn-Smith Director · appointed 2008
- Brian John Perkins Director · appointed 2008
- Padraig Anthony Mccarthy Secretary · appointed 2008
- Padraig Mccarthy Director · appointed 2008
Show 2 former officers
- Alan Clayton Director · appointed 2013 · resigned 2014
- Carthach Mccarthy Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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