Ethical Food Company Limited

Company 06882973 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.

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.

directors on the board

6.2y median 2.2y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 16Business services 12Construction 8Finance 7Agriculture 6Manufacturing 6Professional services 4Arts 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Organic Farm Foods Limited 3 shared directors
Ethical Fruit Company Limited 3 shared directors
Fresh Produce Partners Limited 2 shared directors
Direct Produce Supplies Limited 2 shared directors
Incafield Limited 2 shared directors
Geological Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06882973
Status	Active
Type	Private Limited Company
Incorporated	21/04/2009
Address	UNIT 11A DRAYTON MANOR DRIVE, ALCESTER ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9RQ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

10390 - Other processing and preserving of fruit and vegetables

Ownership - persons with significant control (4)

Organic Growers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Hazel Hunt British
significant influence or control
Mr Adam John Paul Wakeley ceased 2019 English
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Melanie Wakeley ceased 2017 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Daryush Farshchi-Heidari Director · appointed 2025
Scott Michael Starbuck Francis Director · appointed 2024
Organic Growers Limited Corporate-director · appointed 2019
Hazel Hunt Director · appointed 2011

Show 5 former officers

Karen Sands Director · appointed 2024 · resigned 2026
John Spencer Director · appointed 2011 · resigned 2020
Adam John Paul Wakeley Director · appointed 2009 · resigned 2019
Colin Banton Secretary · appointed 2009 · resigned 2016
Peter David Kindersley Director · appointed 2009 · resigned 2011

Directors and officers on the Companies House record, current and former.

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