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Company

Rank Hovis Milling Limited

Rank Hovis Milling Limited is an active UK company (number 09352305), incorporated 2014, with 2 current directors, James Anthony Mccomasky and Christopher Patrick Bradley. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. Jonathan Howard Jenkins 2023-2025 Director View profile
  2. Ketan Halai 2020-2023 Director View profile
  3. Peter Andrew Hill 2018-2023 Director View profile
  4. Dr George Idicula 2018-2022 Director View profile
  5. Terence Strain 2017-2019 Director View profile
  6. Lawrence Anthony Watson 2016-2019 Director View profile
  7. Liebwin Corneel Maria Albert Van Lil 2015-2016 Director View profile
  8. Martyn Kevin Wilks 2015-2016 Director View profile
  9. Jonathan Edward Gatfield 2015-2015 Director View profile
  10. Simon Pryce Devereux 2015-2018 Director View profile
  11. Chad Leembruggen 2015-2017 Director View profile
  12. Michael Patrick Kennedy 2014-2015 Director View profile
  13. Claire Michelle Taylor 2023-2025 Secretary View profile
  14. Peter Andrew Hill 2019-2023 Secretary View profile
  15. Helen Kathryn Selby 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2014

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.

  • Hovis Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rank Hovis Milling Limited is controlled by Hovis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hovis Limited is controlled by Hovis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. Hovis Group LTD is controlled by Endless LLP
    Evidence
    active significant influence · notified 2020-11-03 · source: Companies House PSC register
  6. 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

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

3.3y median 3.3y
average tenure
3.4y
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 3Finance 2Professional 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
09352305
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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