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Company

Noble Foods International Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 6

  1. Dale Burnett 2016–2020 Director View profile
  2. David Wagstaff 2015–2017 Director View profile
  3. Jamie Roberts 2015–2017 Director View profile
  4. Andrew Michael James Cracknell 2015–2015 Director View profile
  5. Alan Bergin 2021–2024 Secretary View profile
  6. John Charles Patey 2017–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2015

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.

Group

  1. Noble Foods International Limited is controlled by Noble Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Noble Foods Limited is controlled by Noble Foods Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Noble Foods Holdings Limited is controlled by Noble Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Noble Foods Group Limited is controlled by Peter Donald Dean
    Evidence
    active 50-75% shares, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Donald Dean.

21 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 for researchers

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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

0
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.

Finance 5Dormant 4Manufacturing 3Agriculture 1Construction 1Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09693022
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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