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Company

Knighton Foods Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Knighton Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Douglas Mackie Kinnear 2020-2024 Director View profile
  2. Robert Smith 2019-2019 Director View profile
  3. Michael John Mcdonough 2019-2021 Director View profile
  4. David Monk 2018-2019 Director View profile
  5. Richard Matthew Ilsley 2017-2020 Director View profile
  6. Mark Rivers Hughes 2016-2024 Director View profile
  7. Martin John West 2016-2017 Director View profile
  8. Laura Jane Evison 2015-2016 Director View profile
  9. Andrew John Mcdonald 2014-2016 Director View profile
  10. James Hepburn 2014-2015 Director View profile
  11. Nigel Peter Conquest 2014-2016 Director View profile
  12. Steven James Howarth 2014-2016 Director View profile
  13. Michael James Kirby 2014-2016 Director View profile
  14. Christopher Malcolm Terry 2014-2016 Director View profile
  15. John Nagle 2016-2016 Secretary View profile
  16. Christopher Malcolm Terry 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2014

Ownership

Owned by (1) 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.

Group

  1. Knighton Foods Limited is controlled by Premier Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  2. Premier Foods Group Limited is controlled by Premier Foods Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
  3. Premier Foods Investments Limited is controlled by Premier Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Premier Foods PLC.

28 other companies in this group

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.

2 directors on the board

6.2y median 6.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 25Manufacturing 6Hospitality 2Property 2Retail and trade 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08954731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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