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The large node is Primal Food Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Charlie Pidgeon 2018-2020 View profile
- Mark Richard Palmer 2017-2020 View profile
- Jeffrey Peter Van Der Eems 2017-2019 View profile
- Kathleen Patricia Limpus 2016-2018 View profile
- Victoria Ann Maxwell 2016-2018 View profile
- Barnaby James Kelham 2015-2018 View profile
- Dominic Maynard Maxwell 2014-2019 View profile
- Patrick Morland Limpus 2014-2018 View profile
- Stuart Boyd Walker 2013-2018 View profile
- Suzanne Marie Walker 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2013
Ownership
Owned by (13) 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.
- Benjamin Guy Arbib
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Suzanne Marie Walker ceased 2020-03-31
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Dominic Maynard Maxwell ceased 2019-09-30
significant influence (firm) · notified 2016-07-01 - Victoria Ann Maxwell ceased 2019-09-30
significant influence (firm) · notified 2016-07-01 - Patrick Morland Limpus ceased 2018-03-20
significant influence (firm) · notified 2016-07-01 - Mark Richard Palmer ceased 2020-03-22
significant influence (firm) · notified 2017-09-01 - confirmed: also a director of this company - Kathleen Patricia Limpus ceased 2018-03-20
significant influence (firm) · notified 2017-09-01 - Jeffrey Peter Van Der Eems ceased 2020-03-31
significant influence (firm) · notified 2017-09-01 - Northern Venture Trust PLC ceased 2018-03-20
significant influence · notified 2018-03-20 - NVM Nominees Limited ceased 2018-03-20
significant influence · notified 2018-03-20 - Northern 2 VCT PLC ceased 2018-03-20
significant influence · notified 2018-03-20 - NVM Private Equity LLP ceased 2020-03-31
significant influence · notified 2018-03-20 - Northern 3 VCT PLC ceased 2018-03-20
significant influence · notified 2018-03-20
Group
- Primal Food Limited
is controlled by Benjamin Guy Arbib
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Benjamin Guy Arbib.
8 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Adam Draper Director · appointed 2020
- Benjamin Guy Arbib Director · appointed 2020
Directors past 6 years
- Adam Draper Director · appointed 2020
- Benjamin Guy Arbib Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Adam Draper Director · appointed 2020
- Benjamin Guy Arbib Director · appointed 2020
Also govern a charity
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
- 08688525
- Status
- Active - Proposal to Strike off
- 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