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Company

Bakkavor Finance (2) Limited

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

Network

The large node is Bakkavor Finance (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Edwards 2022-2026 Director View profile
  2. Benjamin Jay Waldron 2020-2024 Director View profile
  3. Edwin Peter Gates 2018-2020 Director View profile
  4. Robert Quinn Berlin 2016-2018 Director View profile
  5. Todd Krasnow 2016-2018 Director View profile
  6. Gudmundur Ingvi Sigurdsson 2012-2016 Director View profile
  7. Lydur Gudmundsson 2011-2018 Director View profile
  8. Halldor Ludvigsson 2011-2016 Director View profile
  9. Asgeir Thoroddsen Thoroddsen 2011-2012 Director View profile
  10. Bjarni Bjarnason 2011-2016 Director View profile
  11. Peter Gates 2011-2011 Director View profile
  12. Agust Gudmundsson 2011-2022 Director View profile
  13. Annabel Tagoe-Bannerman 2019-2026 Secretary View profile
  14. Simon Witham 2012-2019 Secretary View profile
  15. John Stansbury 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2011

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. Bakkavor Finance (2) Limited is controlled by Bakkavor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  2. Bakkavor Holdings Limited is controlled by Agust Gudmundsson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-01, ceased 2017-11-16 · source: Companies House PSC register

Ultimately controlled by Agust Gudmundsson.

34 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.

4 directors on the board

0.8y median 0.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 59Manufacturing 35Professional services 16Business services 12Finance 12Hospitality 4

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
07501697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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