Argent Foods Limited
Company 07081161 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.
4 directors on the board
- Mountford, Margaret Rose, Dr Director · appointed 2012
- James Fallowfield-Smith Director · appointed 2021
- Stephen Wootten Director · appointed 2019
- David John Gray Director · appointed 2010
10.6y median 10.5y
average tenure
16.5y
longest tenure
Directors past 6 years
- Mountford, Margaret Rose, Dr Director · appointed 2012
- Stephen Wootten Director · appointed 2019
- David John Gray Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Mountford, Margaret Rose, Dr Director · appointed 2012
- James Fallowfield-Smith Director · appointed 2021
- Stephen Wootten Director · appointed 2019
- David John Gray Director · appointed 2010
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.
Professional services 17Dormant 12Retail and trade 10Manufacturing 6Business services 4Finance 4Property 3Arts 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Argent BY-Products Group Limited 2 shared directors
- Poupart Limited 2 shared directors
- Argent Meat Traders Limited 2 shared directors
- Belwood Foods Limited 2 shared directors
- Barker & Hird (PP) Limited 2 shared directors
- Orchardworld Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07081161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2009 |
| Address | C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Fletcher BAY Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Argent Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - The Orchard Fruit Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - The Orchard Fruit Company Limited ceased 2017-12-21
75-100% shares, 75-100% shares (trust), 75-100% voting · notified 2017-12-21
Officers (14)
- James Fallowfield-Smith Director · appointed 2021
- Stephen Wootten Director · appointed 2019
- Mountford, Margaret Rose, Dr Director · appointed 2012
- David John Gray Director · appointed 2010
Show 10 former officers
- Joseph Sinyor Director · appointed 2023 · resigned 2024
- John Oldcorn Director · appointed 2018 · resigned 2021
- Penelope Jane Tomlinson Director · appointed 2013 · resigned 2021
- Belinda Gooding Director · appointed 2012 · resigned 2018
- John Richard Sclater Director · appointed 2010 · resigned 2012
- Adam Lewis Olins Director · appointed 2010 · resigned 2024
- Andrew Stephen King Director · appointed 2010 · resigned 2024
- Laurence Stephen Olins Director · appointed 2010 · resigned 2016
- Gerald Francis Wensley Director · appointed 2010 · resigned 2016
- Andrew John Barnes Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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