The Governance RegisterEdition 2026 · Compiled 12th July 2026

Autumn Foods Holdings Limited

Company 09406975 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
7.8y median 9.2y
average tenure
11.5y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 31Professional services 10Finance 9Dormant 8Property 6Transport 4Business services 3Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09406975
StatusActive
TypePrivate Limited Company
Incorporated26/01/2015
AddressGOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, NR2 1DN
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

46320 - Wholesale of meat and meat products

Ownership - persons with significant control (4)

  • G.M.B. Nominees Limited
    ownership of shares 25-50% voting rights 25-50%
  • W.E.B. Nominees Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mr William Edwin Buchanan ceased British
    ownership of shares 25-50%
  • Mr Geoffrey Maurice Buchanan ceased British
    ownership of shares 25-50%

Officers (8)

  • Burton, Marie Nicola Director · appointed 2025
  • Long, Gareth Charles Director · appointed 2022
  • Harley, Stephen Andrew Director · appointed 2018
  • Reid, John Michael Director · appointed 2015
  • Buchanan, William Edwin Director · appointed 2015
  • Buchanan, Geoffrey Maurice Director · appointed 2015
  • Smith, Raymond Former Director · appointed 2016 · resigned 2018
  • Mullen, Paul William Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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