Noble Foods International Limited
Company 09693022 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.
1 directors on the board
- Duncan John Everett Director · appointed 2020
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- HI Peak Feeds Limited 1 shared director
- Deans Foods Limited 1 shared director
- WOT-A-Pullet Limited 1 shared director
- Noble Foods Holdings Limited 1 shared director
- Goldenlay Foods Limited 1 shared director
- Noble Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09693022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2015 |
| Address | WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Noble Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- William James Michael Cadbury Secretary · appointed 2024
- Duncan John Everett Director · appointed 2020
Show 6 former officers
- Alan Bergin Secretary · appointed 2021 · resigned 2024
- John Charles Patey Secretary · appointed 2017 · resigned 2021
- Dale Burnett Director · appointed 2016 · resigned 2020
- David Wagstaff Director · appointed 2015 · resigned 2017
- Jamie Roberts Director · appointed 2015 · resigned 2017
- Andrew Michael James Cracknell Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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