Food Matters Limited
Company 08117087 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Puleside Investments Limited 3 shared directors
- Puleside Developments LTD 2 shared directors
- Greentop Design & Build LTD 2 shared directors
- Kiwi CRU Limited 2 shared directors
- Portixol Investments 2 shared directors
- Tighthead Investments 2 shared directors
Deterministic, from public records.
Company details
| Number | 08117087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2012 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Alexander Frederick Wood Director · appointed 2022
- Philippa Elizabeth Wood Director · appointed 2022
- David Derek Wood Director · appointed 2015
- Briony Maria Mansell-Lewis Director · appointed 2014
Show 4 former officers
- Michael Costain Director · appointed 2014 · resigned 2018
- Moira Catrin Edwards Director · appointed 2012 · resigned 2014
- Simon John Peskett Director · appointed 2012 · resigned 2012
- Athenaeum Directors Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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