Food Freshness Technology Holdings Limited
Company 07358378 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scott Bader Company Limited 1 shared director
- Material Insights Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07358378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2010 |
| Address | 19D COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uk Ff Nominees Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- Jean Mouton Director · appointed 2025
- Katrin Brokelmann Director · appointed 2024
- Court, Martin Lindsay, Dr. Director · appointed 2023
- Olaf Koch Director · appointed 2023
- Simon Hollingsworth Secretary · appointed 2022
Show 24 former officers
- Rowan John Bird Director · appointed 2023 · resigned 2025
- Graham David Ellis Director · appointed 2022 · resigned 2025
- Simon Lawrence Lee Director · appointed 2015 · resigned 2020
- Paul Stephen Moody Director · appointed 2014 · resigned 2014
- Andrew Robert Hinkly Director · appointed 2014 · resigned 2022
- Alasdair Iain Mackay Director · appointed 2013 · resigned 2022
- Alasdair Iain Mackay Secretary · appointed 2013 · resigned 2022
- Adam Laucke Anders Director · appointed 2013 · resigned 2025
- Jeremy Michael Isaacs Director · appointed 2013 · resigned 2019
- Peter Shalson Director · appointed 2012 · resigned 2022
- Lawrence James Davison Matthews Director · appointed 2012 · resigned 2018
- Gregory Scott Pavett Director · appointed 2012 · resigned 2013
- Ethan Straus Levner Director · appointed 2012 · resigned 2013
- Kevin John Woolford Director · appointed 2012 · resigned 2013
- Daniel Arthur Hallgarten Director · appointed 2012 · resigned 2019
- Peter Michael Sugarman Director · appointed 2011 · resigned 2022
- Simon Joseph Pollins Director · appointed 2011 · resigned 2012
- Simon Lawrence Lee Secretary · appointed 2011 · resigned 2013
- Gareth Crocker Secretary · appointed 2010 · resigned 2012
- Amelia Michael Secretary · appointed 2010 · resigned 2012
- Mark Thomas Secretary · appointed 2010 · resigned 2011
- Gareth James Crocker Director · appointed 2010 · resigned 2010
- Laurence Kayson Director · appointed 2010 · resigned 2015
- Mark David Thomas Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record