Foodient Ltd.
Overview
Foodient Ltd.'s network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Foodient Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jae Hong Kim | Director | 2026 | new |
| Hon Su Pak | Director | 2025 | 1 yr |
| Hye-Soon Yang | Director | 2020 | 6 yrs |
| Nicolas Holzherrfiled as Nick Holzherr | Director | 2012 | 14 yrs |
Recent news and events
From the public record
- 15 May 2026Jae Hong Kim appointed directorCompanies House officer data
- 22 March 2026Confirmation statement made up to this dateCompanies House company file
- 20 February 2026Yongwoo Sohn left as directorCompanies House officer data
- 14 February 2025Hon Su Pak appointed directorCompanies House officer data
- 14 February 2025Mr. Chan Woo Park left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nicolas Holzherrfiled as Mr. Nick Holzherr | Director | 22 March 2012 | No other current boards on our record |
| Ms. Hye-Soon Yang | Director | 14 July 2020 | No other current boards on our record |
| Hon Su Pak | Director | 14 February 2025 | No other current boards on our record |
| Jae Hong Kim | Director | 15 May 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Yongwoo Sohn | Director | 14 February 2025 | 20 February 2026 |
| Mr. Chan Woo Park | Director | 1 March 2021 | 14 February 2025 |
| Yeonsung Kim | Director | 23 January 2023 | 14 February 2025 |
| Travis Bogard | Director | 7 March 2019 | 1 March 2021 |
| Seungmin Kim | Director | 7 March 2019 | 20 July 2020 |
| Nathaniel Douglas Macleitch | Director | 12 June 2012 | 7 March 2019 |
| Dr. David James Brooks | Director | 15 September 2014 | 8 February 2016 |
| Peter Michael Dines | Director | 12 June 2012 | 27 November 2014 |
| Douglas Stuart Scott | Director | 12 June 2012 | 28 March 2014 |
| Craig Lee Edmunds | Director | 22 March 2012 | 17 August 2013 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Hon Su Pak Director · appointed 2025
- Nick Holzherr Director · appointed 2012
- Hye-Soon Yang Director · appointed 2020
- Jae Hong Kim Director · appointed 2026
Directors past 6 years
- Nick Holzherr Director · appointed 2012
- Hye-Soon Yang Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Hon Su Pak Director · appointed 2025
- Nick Holzherr Director · appointed 2012
- Hye-Soon Yang Director · appointed 2020
- Jae Hong Kim Director · appointed 2026
Left in the last 12 months
- Yongwoo Sohn Director · appointed 2025 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Foodient Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2019 | - | Not reported | Not reported | £330.61k | £330.61k | £416.85k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £786.77k | £786.77k | £130.17k | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows small accounts made up to 31 December 2024, but the newest year we hold is 31 March 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 22 March 2026
- Next confirmation statement due
- 5 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08001091
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 March 2012
- Registered office
- 483 Green Lanes, London, N13 4BS
- Nature of business (SIC)
- 62012 Business and domestic software development
- Latest accounts
- 31 December 2024 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 22 March 2026
- Next confirmation statement due
- 5 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,488iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,488 companies, so it is likely an accountant, company formation agent or serviced office.
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- Mysociety
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- BRI Continental Limited
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Showing 20 of 1,487 other companies. 1,481 of the 1,488 are active.Show moreShow fewerShow all 1,480 →
Same sector and place
243iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.243 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the N13 postcode district.
- Arachnid Labs Limited
- Pouch Ltd
- Skeates Computing Limited
- Adapanos Ltd
- Walktalk Creative Technologies Limited
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Showing 6 of 243Show moreShow fewerShow all 243 →
Recent news and events
From the public record
- 15 May 2026Jae Hong Kim appointed directorCompanies House officer data
- 22 March 2026Confirmation statement made up to this dateCompanies House company file
- 20 February 2026Yongwoo Sohn left as directorCompanies House officer data
- 14 February 2025Hon Su Pak appointed directorCompanies House officer data
- 14 February 2025Mr. Chan Woo Park left as directorCompanies House officer data
- 14 February 2025Yeonsung Kim left as directorCompanies House officer data
- 14 February 2025Yongwoo Sohn appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Samsung Electronics Europe Holding Coöperatief U.A.Company, registered in Netherlands · not on the UK register |
| 7 March 2019 | Current |
| Mr Nicolas HolzherrPerson · British |
| 6 April 2016 | 7 March 2019 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.