Hovis Limited
Company 08846838 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rank Hovis Milling Limited 2 shared directors
- Bakers Basco Limited 1 shared director
- Hovis Holdings Limited 1 shared director
- Gaunt Consulting LTD 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 | 08846838 |
| 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 (1)
- Hovis Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- James Anthony Mccomasky Director · appointed 2023
- Christopher Patrick Bradley Director · appointed 2022
- Alistair James Gaunt Director · appointed 2021
Show 20 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
- Peter Andrew Hill Secretary · appointed 2019 · resigned 2023
- Peter Andrew Hill Director · appointed 2018 · resigned 2023
- Idicula, George, Dr Director · appointed 2018 · resigned 2022
- Lawrence Anthony Watson Director · appointed 2016 · resigned 2019
- Liebwin Corneel Maria Albert Van Lil Director · appointed 2015 · resigned 2016
- Martyn Kevin Wilks Director · appointed 2015 · resigned 2016
- Simon Pryce Devereux Director · appointed 2015 · resigned 2018
- Michael Patrick Kennedy Director · appointed 2014 · resigned 2015
- Helen Kathryn Selby Secretary · appointed 2014 · resigned 2019
- Raymond Charles Alexandre Leclercq Director · appointed 2014 · resigned 2014
- Goni, Fernando, Mr. Director · appointed 2014 · resigned 2014
- Bob Spooner Director · appointed 2014 · resigned 2015
- Chad Leembuggen Director · appointed 2014 · resigned 2021
- Simon Nicholas Wilbraham Secretary · appointed 2014 · resigned 2014
- Alastair Sholto Neil Murray Director · appointed 2014 · resigned 2014
- Gavin John Darby Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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