Who leads it
Previous officers 2
- Christopher Francis 2020–2021 View profile
- Thomas Yates 2012–2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/07/2012
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.
- Peter Donald Dean
25-50% shares, 25-50% voting · notified 2016-07-11 - Peter Donald Dean ceased 2020-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Paul Dean ceased 2020-06-30
50-75% shares · notified 2016-07-11
Group
- Appload Limited
is controlled by Peter Donald Dean
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-11 · source: Companies House PSC register
Ultimately controlled by Peter Donald Dean.
21 other companies in this group
- Noble Foods Limited
- Rockshine LTD.
- Goldenlay Foods Limited
- HI Peak Organic Food Limited
- Beeches Property (Tring) LTD
- WOT-A-Pullet Limited
- Noble EGG Limited
- Rensow Patisserie Limited
- Phase Holdings
- Walrus Real Estates Limited
- Noble Foods International Limited
- Rensow Limited
- Horwood Mill Management Company Limited
- Noble Foods Holdings Limited
- BOV Management Limited
- Noble Foods Group Limited
- Deans Foods Limited
- HI Peak Feeds Limited
- GU Indulgent Foods Limited
- Noble Pullet Finance Limited
- GU Limited
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 for researchers
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.
3 directors on the board
- Leon Yi-Long Chow Director · appointed 2022
- Christopher Eddie Francis Director · appointed 2019
- Oliver Paul Dean Director · appointed 2012
Directors past 6 years
- Christopher Eddie Francis Director · appointed 2019
- Oliver Paul Dean Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Leon Yi-Long Chow Director · appointed 2022
- Christopher Eddie Francis Director · appointed 2019
- Oliver Paul Dean Director · appointed 2012
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
- 08129332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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