Spoon Cereals UK LTD
Company 08721747 Active
Connected board network
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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.
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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
- Justin Richard Cook Director · appointed 2026
- Jonathan Shimmin Director · appointed 2013
- Annabel Katherine Morris Director · appointed 2013
- Simon Lee Hazlett Director · appointed 2026
Directors past 6 years
- Jonathan Shimmin Director · appointed 2013
- Annabel Katherine Morris Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Justin Richard Cook Director · appointed 2026
- Annabel Katherine Morris Director · appointed 2013
Portfolio (2)
- Jonathan Shimmin Director · appointed 2013
- Simon Lee Hazlett Director · appointed 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Worthenshaws LTD 1 shared director
- Breakfast Bowl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08721747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2013 |
| Address | UNIT 4 SHORTWOOD BUSINESS PARK, SHORTWOOD COURT, BARNSLEY, S74 9LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Shimmin
25-50% shares, 25-50% voting · notified 2016-04-06 - Annabel Katherine Morris ceased 2018-07-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Justin Richard Cook Director · appointed 2026
- Simon Lee Hazlett Director · appointed 2026
- Jonathan Shimmin Director · appointed 2013
- Annabel Katherine Morris Director · appointed 2013
Show 1 former officer
- AFP Services Limited Corporate-secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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