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Who leads it
Previous officers 4
- Michael Costain 2014-2018 View profile
- Moira Catrin Edwards 2012-2014 View profile
- Simon John Peskett 2012-2012 View profile
- Athenaeum Directors Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2012
Ownership
Owned by (3) 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.
- Briony Maria Mansell-Lewis
25-50% shares, 25-50% voting · notified 2022-12-23 - David Derek Wood ceased 2022-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Costain ceased 2018-01-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Food Matters Limited
is controlled by Briony Maria Mansell-Lewis
Evidence
active 25-50% shares, 25-50% voting · notified 2022-12-23 · source: Companies House PSC register
Ultimately controlled by Briony Maria Mansell-Lewis.
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.
Financials
- Net assets
- -£13,586,373
- Total assets
- -£355,277
- Cash
- £145
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- David Derek Wood Director · appointed 2015
- Alexander Frederick Wood Director · appointed 2022
- Briony Maria Mansell-Lewis Director · appointed 2014
- Philippa Elizabeth Wood Director · appointed 2022
Directors past 6 years
- David Derek Wood Director · appointed 2015
- Briony Maria Mansell-Lewis Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Briony Maria Mansell-Lewis Director · appointed 2014
Portfolio (3)
- David Derek Wood Director · appointed 2015
- Alexander Frederick Wood Director · appointed 2022
- Philippa Elizabeth Wood Director · appointed 2022
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.
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
- 08117087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data