The Governance RegisterEdition 2026 · Compiled 12th July 2026

BFP 2015 Limited

Company 09709625 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.9y median 1.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 24Retail and trade 15Finance 14Professional services 5Transport 3Dormant 2Business services 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.

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.

Related organisations

Deterministic, from public records.

Company details

Number09709625
StatusActive
TypePrivate Limited Company
Incorporated29/07/2015
AddressTOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU
Accounts next due31/12/2026
Accounts last made up29/03/2025

Industry (SIC)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Owned by (4) 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.

  • Simon David Yorke ceased 2024-09-02
    25-50% shares · notified 2016-06-06
  • Nicholas Graeme Martin ceased 2024-09-02
    25-50% shares · notified 2020-10-01
  • Clare Frances Martin ceased 2024-09-02
    25-50% shares · notified 2020-10-01 - confirmed: also a director of this company
  • The Compleat Food Group (Holdings) Limited
    75-100% shares, 75-100% voting · notified 2024-09-02
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 5 former officers

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

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