Essex Farm Foods LTD
Company 09523207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Fergus Quinn-Smith Director · appointed 2017
- Padraig Anthony Mccarthy Director · appointed 2017
- Lee Treserden Director · appointed 2015
Directors past 6 years
- Fergus Quinn-Smith Director · appointed 2017
- Padraig Anthony Mccarthy Director · appointed 2017
- Lee Treserden Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Fergus Quinn-Smith Director · appointed 2017
- Lee Treserden Director · appointed 2015
Portfolio (1)
- Padraig Anthony Mccarthy Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pinnacle Foods Limited 1 shared director
- Febripa Holdings Limited 1 shared director
- DTS Food Limited 1 shared director
- More Years Limited 1 shared director
- Dearboy Petcare Limited 1 shared director
- OLD Farm Ripon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09523207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2015 |
| Address | WINDSOR HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, EN8 7NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Lee Treserden ceased 2017-03-23
significant influence · notified 2016-04-06 - GPS Food Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (5)
- Fergus Quinn-Smith Director · appointed 2017
- Padraig Anthony Mccarthy Director · appointed 2017
- Lee Treserden Director · appointed 2015
Show 2 former officers
- Jane Lisa Treserden Secretary · appointed 2015 · resigned 2017
- Paul Roy Hunter Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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