Food + Drink Limited
Company 07081009 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.
1 directors on the board
- Nigel John Harris Director · appointed 2010
16.5y median 16.5y
average tenure
16.5y
longest tenure
Directors past 6 years
- Nigel John Harris Director · appointed 2010
0
also govern a charity
0
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.
Retail and trade 10Hospitality 4Finance 3Manufacturing 2Professional services 1Transport 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- F. Eagles Limited 1 shared director
- Absolute Taste Limited 1 shared director
- Freshair UK Limited 1 shared director
- Premier Foods Wholesale Limited 1 shared director
- RR Alden Oxford Limited 1 shared director
- Bruce White Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07081009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2009 |
| Address | THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/12/2023 |
Industry (SIC)
56210 - Event catering activities
Owned by (5) 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.
- Jason Michael Tanner
25-50% shares, 25-50% voting · notified 2020-10-09 - Nigel John Harris
25-50% shares, 25-50% voting · notified 2020-10-09 - confirmed: also a director of this company - Nigel John Harris ceased 2018-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - confirmed: also a director of this company - Hard 8 Limited ceased 2016-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Absolute Taste Limited ceased 2020-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Menu Makers Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - F. Eagles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - Wykham Park Retail LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-30
Officers (18)
- Nigel John Harris Director · appointed 2010
Show 17 former officers
- Neil Ralph Charter Maclaurin Director · appointed 2015 · resigned 2018
- Thomas Toland Director · appointed 2015 · resigned 2018
- Neil Edward Worcester Director · appointed 2015 · resigned 2018
- Oliver Hitchcox Director · appointed 2015 · resigned 2018
- Jeremy James Wood Director · appointed 2013 · resigned 2017
- Mark Ellis Director · appointed 2013 · resigned 2017
- Catherine Aileen Brennan-Jones Director · appointed 2013 · resigned 2015
- Tara Ann O'Neill Director · appointed 2013 · resigned 2015
- Julian Edwards Secretary · appointed 2010 · resigned 2015
- David John Burns Director · appointed 2010 · resigned 2020
- Glen Steven Chadwick Director · appointed 2010 · resigned 2011
- Suzanne Jane Mary Chadwick Director · appointed 2010 · resigned 2011
- Julian Anthony Hunt Director · appointed 2010 · resigned 2015
- Lydia Sarah Shevell Director · appointed 2010 · resigned 2013
- John Ellis Jackson Director · appointed 2009 · resigned 2014
- Simon Benedict Blagden Director · appointed 2009 · resigned 2015
- John Stuart Dewar Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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