Hovis Holdings Limited
Company 08846818 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hovis Limited 1 shared director
- Rank Hovis Milling Limited 1 shared director
- Hovis Investments LTD 1 shared director
- Hovis Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08846818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2014 |
| Address | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hovis Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Premier Foods Group Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- James Anthony Mccomasky Director · appointed 2023
Show 17 former officers
- Claire Michelle Taylor Secretary · appointed 2023 · resigned 2025
- Jonathan Howard Jenkins Director · appointed 2022 · resigned 2025
- Robert Charles Higginson Director · appointed 2022 · resigned 2022
- Ketan Halai Director · appointed 2020 · resigned 2023
- Duncan Neil Leggett Director · appointed 2019 · resigned 2020
- Alexander Richard Whitehouse Director · appointed 2019 · resigned 2020
- Peter Andrew Hill Secretary · appointed 2019 · resigned 2023
- John Paul Danner Director · appointed 2017 · resigned 2020
- Martyn Kevin Wilks Director · appointed 2015 · resigned 2016
- Robbie Catharina Martin Jan Reynders Director · appointed 2014 · resigned 2017
- Helen Kathryn Selby Secretary · appointed 2014 · resigned 2019
- Nishpank Rameshbabu Kankiwala Director · appointed 2014 · resigned 2022
- Raymond Charles Alexandre Leclercq Director · appointed 2014 · resigned 2014
- Goni, Fernando, Mr. Director · appointed 2014 · resigned 2020
- Bob Spooner Director · appointed 2014 · resigned 2015
- Alastair Sholto Neil Murray Director · appointed 2014 · resigned 2019
- Gavin John Darby Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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