Company
Creative Foods Europe Holdings Limited
Creative Foods Europe Holdings Limited is an active UK company (number 08493072), incorporated 2013, with 3 current directors including Katharine Natasha Haenelt and Mark William Richardson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Marcus Enda O'Sullivan 2019-2022 View profile
- William Blair Coulten 2018-2021 View profile
- Kevin Richard Scott 2016-2020 View profile
- Kevin Lawrence Cahill 2016-2020 View profile
- David Gerard Mcdonald 2016-2020 View profile
- Sherry Anne Demeulenaere 2016-2020 View profile
- Carolyn Ann Robinson 2015-2018 View profile
- Edward Kenneth Baker 2013-2016 View profile
- Howard Ian Nurtman 2013-2014 View profile
- Russell Alexander Powis Maddock 2013-2019 View profile
- Rob William Holland 2013-2016 View profile
- Patrick Kelly Moulder 2013-2016 View profile
- Marcus O'Sullivan 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2013
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.
- Gands (U.K.)
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20
Group
- Creative Foods Europe Holdings Limited
is controlled by Gands (U.K.)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register - Gands (U.K.)
is controlled by Sheldon Lavin
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-05-26 · source: Companies House PSC register
Ultimately controlled by Sheldon Lavin.
14 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.
3 directors on the board
- Martin Howard Back Director · appointed 2021
- Katharine Natasha Haenelt Director · appointed 2023
- Mark William Richardson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Martin Howard Back Director · appointed 2021
- Katharine Natasha Haenelt Director · appointed 2023
- Mark William Richardson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08493072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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