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The large node is LO-Dough Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Tolla Joanne Curle 2018-2022 View profile
- Julia Ann Charles 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2014
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.
- Invest CO 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- LO-Dough Limited
is controlled by Invest CO 1 Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Invest CO 1 Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25, ceased 2022-01-03 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Saturn Holdco Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
- Northern Foods Finance 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.
3 directors on the board
- Stephen Henderson Director · appointed 2015
- Benjamin Peter Holden Director · appointed 2015
- Robert Matthew Wales Director · appointed 2014
Directors past 6 years
- Stephen Henderson Director · appointed 2015
- Benjamin Peter Holden Director · appointed 2015
- Robert Matthew Wales Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Robert Matthew Wales Director · appointed 2014
Portfolio (2)
- Stephen Henderson Director · appointed 2015
- Benjamin Peter Holden Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09223658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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