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Company

Mortadella Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mortadella Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James David Dye 2017-2025 Director View profile
  2. Jonathon Mark Jones 2013-2017 Director View profile
  3. Charles John Bousfield 2013-2017 Director View profile
  4. Robert Piers Webster-Shaw 2013-2017 Director View profile
  5. Patricia Louise Hilferty 2013-2017 Director View profile
  6. Robert Shaw 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2013

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.

Group

  1. Mortadella Limited is controlled by Quiet Enjoyment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 · source: Companies House PSC register
  2. Quiet Enjoyment Limited is controlled by James David Dye
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-24, ceased 2023-09-10 · source: Companies House PSC register

Ultimately controlled by James David Dye.

15 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.

4 directors on the board

5.9y median 4.9y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Hospitality 10Finance 2Retail and trade 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08517426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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