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Company · Burntwood

Food Freshness Technology Holdings Limited

Manufacture of plastic packing goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Rowan John Bird 2023-2025 Director View profile
  2. Graham David Ellis 2022-2025 Director View profile
  3. Simon Lawrence Lee 2015-2020 Director View profile
  4. Paul Stephen Moody 2014-2014 Director View profile
  5. Andrew Robert Hinkly 2014-2022 Director View profile
  6. Alasdair Iain Mackay 2013-2022 Director View profile
  7. Adam Laucke Anders 2013-2025 Director View profile
  8. Jeremy Michael Isaacs 2013-2019 Director View profile
  9. Peter Shalson 2012-2022 Director View profile
  10. Lawrence James Davison Matthews 2012-2018 Director View profile
  11. Gregory Scott Pavett 2012-2013 Director View profile
  12. Ethan Straus Levner 2012-2013 Director View profile
  13. Kevin John Woolford 2012-2013 Director View profile
  14. Daniel Arthur Hallgarten 2012-2019 Director View profile
  15. Peter Michael Sugarman 2011-2022 Director View profile
  16. Simon Joseph Pollins 2011-2012 Director View profile
  17. Gareth James Crocker 2010-2010 Director View profile
  18. Laurence Kayson 2010-2015 Director View profile
  19. Mark David Thomas 2010-2011 Director View profile
  20. Alasdair Iain Mackay 2013-2022 Secretary View profile
  21. Simon Lawrence Lee 2011-2013 Secretary View profile
  22. Gareth Crocker 2010-2012 Secretary View profile
  23. Amelia Michael 2010-2012 Secretary View profile
  24. Mark Thomas 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plastic packing goods
Incorporated
26/08/2010
Registered office
Burntwood

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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 Holdings 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.

4 directors on the board

2.5y median 2.7y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07358378
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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