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Company

Pork Farms Caspian Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pork Farms Caspian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark John Lane 2021-2024 Director View profile
  2. Jamie Roberts 2019-2019 Director View profile
  3. Susan Deborah Benjamin 2019-2022 Director View profile
  4. Mark Anthony Hodson 2014-2019 Director View profile
  5. Kenneth Mcgill 2014-2017 Director View profile
  6. Christopher Peters 2014-2019 Director View profile
  7. Gareth John Voyle 2014-2017 Director View profile
  8. Graham Paul Rutter 2014-2020 Director View profile
  9. Julie Clare Wain 2022-2025 Secretary View profile
  10. Leyon Michael Scott 2020-2023 Secretary View profile
  11. Jamie Roberts 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2014

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.

Group

  1. Pork Farms Caspian Limited is controlled by Addo Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Addo Food Group Limited is controlled by The Compleat Food Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 · source: Companies House PSC register
  3. The Compleat Food Group (Holdings) Limited is controlled by Quantum Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  4. Quantum Parent Limited is controlled by Quantum Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  5. Quantum Midco Limited is controlled by Quantum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  6. Quantum Debtco Limited is controlled by Quantum Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Quantum Topco Limited.

22 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

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 22Finance 14Retail and trade 13Professional services 5Transport 3Dormant 2Business services 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
09104836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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