Network
The large node is Hovis Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Jonathan Howard Jenkins 2022-2025 View profile
- Robert Charles Higginson 2022-2022 View profile
- Ketan Halai 2020-2023 View profile
- Duncan Neil Leggett 2019-2020 View profile
- Alexander Richard Whitehouse 2019-2020 View profile
- John Paul Danner 2017-2020 View profile
- Martyn Kevin Wilks 2015-2016 View profile
- Robbie Catharina Martin Jan Reynders 2014-2017 View profile
- Nishpank Rameshbabu Kankiwala 2014-2022 View profile
- Raymond Charles Alexandre Leclercq 2014-2014 View profile
- Fernando Goni 2014-2020 View profile
- Bob Spooner 2014-2015 View profile
- Alastair Sholto Neil Murray 2014-2019 View profile
- Gavin John Darby 2014-2019 View profile
- Claire Michelle Taylor 2023-2025 View profile
- Peter Andrew Hill 2019-2023 View profile
- Helen Kathryn Selby 2014-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/01/2014
Ownership
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.
- Hovis Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 - Premier Foods Group Limited ceased 2020-11-05
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Hovis Holdings Limited
is controlled by Hovis Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register - Hovis Investments LTD
is controlled by Hovis Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 · source: Companies House PSC register - Hovis Group LTD
is controlled by Endless LLP
Evidence
active significant influence · notified 2020-11-03 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
203 other companies in this group
- Greenray Energy Solutions Group Limited
- Accrofab Advanced Titanium Forming Limited
- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
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.
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.
1 directors on the board
- James Anthony Mccomasky Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08846818
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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