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Company

Criseren Foods Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Criseren Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Julian Wood 2015-2018 Director View profile
  2. Dr Stewart Mclelland 2015-2015 Director View profile
  3. Stewart Mclelland 2015-2018 Director View profile
  4. Melvyn Stewart Bugler 2013-2018 Director View profile
  5. David Martin Sillars 2011-2018 Director View profile
  6. James William Hazeldean 2011-2026 Director View profile
  7. Kirk Connor 2011-2012 Director View profile
  8. Peter Martin Macielinski 2011-2018 Director View profile
  9. Stewart Ashley Housecroft 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2010

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.

  • Criseren Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Criseren Foods Limited is controlled by Criseren Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Criseren Limited is controlled by David Jon Llewellyn
    Evidence
    active significant influence · notified 2017-06-01 · source: Companies House PSC register

Ultimately controlled by David Jon Llewellyn.

15 other companies 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

11.7y median 11.7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 15Finance 4Construction 3Manufacturing 3Property 3Arts and leisure 1Hospitality 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.

Sources

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

Record details
Company number
07460376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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