Blackwater Food Provision Limited
Company 06806493 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
- Nicholas Graeme Martin Director · appointed 2009
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
7y median 1.9y
average tenure
17.2y
longest tenure
Directors past 6 years
- Nicholas Graeme Martin Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Nicholas Graeme Martin Director · appointed 2009
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Simon David Yorke Director · appointed 2009 · resigned 2025
- Jonathan Paul Stedman Archer Director · appointed 2009 · resigned 2025
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 24Retail and trade 15Finance 14Professional services 5Transport 3Dormant 2Business services 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.
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
- Harvey & Brockless Limited 3 shared directors
- The Cheese Cellar Company Limited 3 shared directors
- BFP 2015 Limited 3 shared directors
- BFP (Corporate Trustee) Limited 3 shared directors
- Wright's Pies (Shelton) Limited 2 shared directors
- Fresh-PAK Chilled Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06806493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2009 |
| Address | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
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.
- Simon David Yorke ceased 2016-04-06
25-50% shares · notified 2016-04-06 - BFP 2015 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harvey & Brockless Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
- Nicholas Graeme Martin Director · appointed 2009
Show 10 former officers
- Stella Tayo Coudjoe Secretary · appointed 2016 · resigned 2024
- John Tennent Terras Director · appointed 2009 · resigned 2013
- Brynjar Thor Hreinsson Director · appointed 2009 · resigned 2015
- Simon David Yorke Director · appointed 2009 · resigned 2025
- Jonathan Paul Stedman Archer Director · appointed 2009 · resigned 2025
- Andrew Sylvain Bernhardt Director · appointed 2009 · resigned 2015
- Daniel Philip Walter Bingham Secretary · appointed 2009 · resigned 2015
- Gordons Nominee Directors Limited Corporate-director · appointed 2009 · resigned 2011
- Stephen Justin Yorke Director · appointed 2009 · resigned 2012
- Gordons Nominee Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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