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Company

Greencore Northwood Limited

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

Network

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

Who leads it

Previous officers 12

  1. Richard Kenneth Longley 2022-2023 Director View profile
  2. Sabrina Mclaughlin 2021-2022 Director View profile
  3. Guy Thomas Tristan Dullage 2021-2025 Director View profile
  4. Kevin Raymond George Moore 2020-2023 Director View profile
  5. Clare Elisabeth Evans 2020-2022 Director View profile
  6. Peter Demmery Haden 2019-2020 Director View profile
  7. Nigel Edward Blakey 2019-2020 Director View profile
  8. Catherine Ann Robinson 2019-2021 Director View profile
  9. Eoin Philip Tonge 2016-2020 Director View profile
  10. Diane Susan Walker 2011-2013 Director View profile
  11. Michael Evans 2011-2021 Director View profile
  12. Alan Richard Williams 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2011

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. Greencore Northwood Limited is controlled by Greencore UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Greencore UK Holdings Limited is controlled by Greencore Beechwood Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Greencore Beechwood Limited.

25 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

2.7y median 3.2y
average tenure
3.8y
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 55Manufacturing 35Business services 16Professional services 16Finance 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
07698226
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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