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Company · Nottingham

G'Nosh LTD

Non-trading company

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

Network

The large node is G'Nosh LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark John Lane 2022-2024 Director View profile
  2. David Jonathan Kimber 2015-2022 Director View profile
  3. Steven James Higginson 2015-2023 Director View profile
  4. Simon Gordon Day 2015-2022 Director View profile
  5. Robert Peter Leechman 2012-2017 Director View profile
  6. Charlotte Elizabeth Knight 2011-2015 Director View profile
  7. AFP Services Limited 2011-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/04/2011
Registered office
Nottingham

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. G'Nosh LTD is controlled by Winterbotham,Darby & CO.Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Winterbotham,Darby & CO.Limited is controlled by The Compleat Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register
  3. The Compleat Food Group Limited is controlled by The Compleat Food Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 · source: Companies House PSC register
  4. The Compleat Food Group (Holdings) Limited is controlled by Quantum Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  5. Quantum Parent Limited is controlled by Quantum Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  6. Quantum Midco Limited is controlled by Quantum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  7. Quantum Debtco Limited is controlled by Quantum Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Quantum Topco Limited.

22 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

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 24Finance 14Retail and trade 13Professional services 3Transport 3Dormant 2Business 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.

Sources

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

Record details
Company number
07593351
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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