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Company

Food Freshness Technology Limited

Food Freshness Technology Limited is an active UK company (number 06910439), incorporated 2009, with 2 current directors, Tristan Kaye and Simon Hollingsworth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Food Freshness Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Graham Ellis 2023-2025 Director View profile
  2. Robert John Charles Ward 2022-2023 Director View profile
  3. Justin Creasy 2020-2026 Director View profile
  4. Mark Andrew Palmer 2019-2021 Director View profile
  5. Lawrence James Davison Matthews 2013-2018 Director View profile
  6. Alasdair Iain Mackay 2013-2022 Director View profile
  7. Mark David Thomas 2010-2011 Director View profile
  8. Michael Frixos 2009-2010 Director View profile
  9. Gareth James Crocker 2009-2010 Director View profile
  10. Simon Lawrence Lee 2009-2018 Director View profile
  11. Laurence Kayson 2009-2015 Director View profile
  12. Hammonds Directors Limited 2009-2009 Corporate-director View profile
  13. Alasdair Iain Mackay 2013-2022 Secretary View profile
  14. Simon Lawrence Lee 2011-2013 Secretary View profile
  15. Mark David Thomas 2009-2011 Secretary View profile
  16. Hammonds Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2009

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.

Group

  1. Food Freshness Technology Limited is controlled by Food Freshness Technology Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Food Freshness Technology Holdings Limited is controlled by UK FF Nominees Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-02-15, ceased 2022-07-20 · source: Companies House PSC register
  3. UK FF Nominees Limited is controlled by UK FF Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register
  4. UK FF Topco Limited is controlled by CSC Corporate Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register
  5. CSC Corporate Services (UK) Limited is controlled by CSC Capital Markets UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  6. CSC Capital Markets UK Limited is controlled by CSC Capital Markets Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register
  7. CSC Capital Markets Holding Company Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register
  8. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Food Freshness Technology Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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.

2 directors on the board

2.5y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2

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
06910439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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