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Who leads it
Previous officers 4
- Amber Louise Tipping 2013-2014 View profile
- Christopher John Edmett 2013-2014 View profile
- Martin Robert Pite 2010-2025 View profile
- Mathew James Edmett 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2010
Ownership
Owned by (3) 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.
- Martin Robert Pite ceased 2025-10-31
25-50% shares · notified 2016-04-06 - Mathew James Edmett ceased 2025-10-31
25-50% shares · notified 2016-04-06 - NOI&Fresh LTD
75-100% shares · notified 2025-10-31
Group
- Tapsells Limited
is controlled by Martin Robert Pite
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Martin Robert Pite.
1 other company in this group
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
- Jack Hedley Visick Director · appointed 2025
- Daniel Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jack Hedley Visick Director · appointed 2025
- Daniel Baker Director · appointed 2025
Left in the last 12 months
- Martin Robert Pite Director · appointed 2010 · resigned 2025
- Mathew James Edmett Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07408508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data