The Governance RegisterEdition 2026 · Compiled 12th July 2026

NEW Foods of Liverpool LTD

Company 08738426 Active

Connected board network

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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
12.7y median 12.7y
average tenure
12.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.

Finance 4Property 4Retail and trade 2

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

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

Company details

Number08738426
StatusActive
TypePrivate Limited Company
Incorporated18/10/2013
Address48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Accounts next due27/07/2026
Accounts last made up30/04/2024

Industry (SIC)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Ownership - persons with significant control (3)

  • Jagota Holdings Ltd
    ownership of shares 75-100% voting rights 75-100%
  • Mr Kamal Aslan ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%
  • Aslan Group Ltd ceased 2026
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

Show 1 former officer
  • Kemal Aslan Director · appointed 2015 · resigned 2026

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

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