Hilton Food Solutions Limited
Company 09678380 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.
2 directors on the board
- Matthew Richard Osborne Director · appointed 2022
- Peter David Hounsome Director · appointed 2015
Directors past 6 years
- Peter David Hounsome Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Matthew Richard Osborne Director · appointed 2022
- Peter David Hounsome Director · appointed 2015
Left in the last 12 months
- Matthew Lee Director · appointed 2021 · resigned 2026
- Steve Murrells Director · appointed 2023 · resigned 2025
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.
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
- Seachill UK Limited 1 shared director
- Coldwater Seafood (UK) Limited 1 shared director
- Icelandic UK Limited 1 shared director
- Seachill Limited 1 shared director
- Hilton Food Group PLC 1 shared director
- A Turner and Sons Sausage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09678380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2015 |
| Address | 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Hilton Foods Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Matthew Richard Osborne Director · appointed 2022
- Peter David Hounsome Director · appointed 2015
Show 10 former officers
- Steve Murrells Director · appointed 2023 · resigned 2025
- Michael John Thomas Robinson Director · appointed 2022 · resigned 2024
- Matthew Lee Director · appointed 2021 · resigned 2026
- Frank Mcmyler Director · appointed 2018 · resigned 2020
- Robert Paul Heffer Director · appointed 2015 · resigned 2024
- Philip John Heffer Director · appointed 2015 · resigned 2023
- Graham Keith Heffer Director · appointed 2015 · resigned 2024
- Neil Michael George Secretary · appointed 2015 · resigned 2025
- Robert Andrew Watson Obe Director · appointed 2015 · resigned 2018
- Nigel Richard Majewski Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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