Primal Food Limited

Company 08688525 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.3y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 3Arts and leisure 1Business services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Juice Executive LTD 2 shared directors
Nurture Brands Limited 2 shared directors
The A Team Foundation Limited 1 shared director
Thamesis Limited 1 shared director
Thamesis Trustees Limited 1 shared director
Coldstream Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08688525
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	12/09/2013
Address	61 GROSVENOR STREET, LONDON, W1K 3JE
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

10890 - Manufacture of other food products n.e.c.46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (15)

Mr Benjamin Guy Arbib British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Suzanne Marie Walker ceased British
ownership of shares 25-50%
Mr Dominic Maynard Maxwell ceased British
significant influence or control as firm
Mrs Victoria Ann Maxwell ceased British
significant influence or control as firm
Mr Patrick Morland Limpus ceased British
significant influence or control as firm
Mr Stuart Walker ceased British
significant influence or control as firm
Mr Barnaby Kelham ceased British
significant influence or control
Mr Mark Richard Palmer ceased British
significant influence or control as firm
Mrs Kathleen Patricia Limpus ceased British
significant influence or control as firm
Mr Jeffrey Peter Van Der Eems ceased British
significant influence or control as firm
Northern Venture Trust Plc ceased
significant influence or control
Nvm Nominees Limited ceased
significant influence or control
Northern 2 Vct Plc ceased
significant influence or control
Nvm Private Equity Llp ceased
significant influence or control
Northern 3 Vct Plc ceased
significant influence or control

Officers (12)

Draper, Adam Director · appointed 2020
Arbib, Benjamin Guy Director · appointed 2020
Pidgeon, Charlie Former Director · appointed 2018 · resigned 2020
Palmer, Mark Richard Former Director · appointed 2017 · resigned 2020
VAN DER Eems, Jeffrey Peter Former Director · appointed 2017 · resigned 2019
Limpus, Kathleen Patricia Former Director · appointed 2016 · resigned 2018
Maxwell, Victoria Ann Former Director · appointed 2016 · resigned 2018
Kelham, Barnaby James Former Director · appointed 2015 · resigned 2018
Maxwell, Dominic Maynard Former Director · appointed 2014 · resigned 2019
Limpus, Patrick Morland Former Director · appointed 2014 · resigned 2018
Walker, Stuart Boyd Former Director · appointed 2013 · resigned 2018
Walker, Suzanne Marie Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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