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Company · Bodmin

Proper Cornish Retail Limited

Other retail sale of food in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Proper Cornish Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Samantha Sayer 2023-2026 Director View profile
  2. Robert John Cowling 2010-2011 Director View profile
  3. Gerald Steven Allen 2009-2025 Director View profile
  4. Philip Richard Ugalde 2009-2021 Director View profile
  5. Jane Abi Flowerdew 2009-2014 Director View profile
  6. Christopher Ian Pauling 2009-2024 Director View profile
  7. Matthew Raymond Bowern 2009-2011 Director View profile
  8. Mark Heywood Muncey 2009-2017 Director View profile
  9. Yvonne Helen Hollyoak 2009-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale of food in specialised stores
Incorporated
15/01/2009
Registered office
Bodmin

Ownership

Owned by (1) 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.

  • Proper Cornish Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Proper Cornish Retail Limited is controlled by Proper Cornish Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Proper Cornish Limited is controlled by Philip Richard Ugalde
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Philip Richard Ugalde.

3 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.

3 directors on the board

1.2y median 0.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 6Manufacturing 6Arts and leisure 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
06792030
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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