Company
Forthglade Foods Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gavin Stewart Jones 2021-2023 View profile
- Leon Raymond Hughes 2017-2020 View profile
- Gerald Sean Dawson 2016-2021 View profile
- Christopher John Max Curry 2015-2020 View profile
- Peter Christopher Edward Farquhar 2015-2020 View profile
- Elizabeth Anne Gibson 2015-2017 View profile
- Gerard Paul Lovell 2015-2022 View profile
- Christopher David Brooking 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2015
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.
- Forthglade PET Food Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Group
- Forthglade Foods Holdings Limited
is controlled by Forthglade PET Food Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register - Forthglade PET Food Bidco Limited
is controlled by Forthglade PET Food Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register - Forthglade PET Food Holdco Limited
is controlled by Forthglade PET Food Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register - Forthglade PET Food Midco Limited
is controlled by Forthglade PET Food Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register - Forthglade PET Food Topco Limited
is controlled by Travers Smith Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-18, ceased 2020-08-20 · source: Companies House PSC register - Travers Smith Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
134 other companies in this group
- Forthglade PET Food Holdco Limited
- DE Facto 2294 Limited
- Dvorak Bidco Limited
- Travers Smith Trustee Company Limited
- DE Facto 2331 Limited
- Metropress Limited
- Nomura Real Estate UK Limited
- 14423167
- Hood Midco Limited
- DE Facto 2302 Limited
- Hood Bidco Limited
- Supporting Education Group Limited
- DE Facto 2346 Limited
- Testplant Europe Limited
- Bain Capital (UK) Limited
- Tilgate NO.2 Limited
- 16553236
- Forthglade Foods Limited
- Dash Acquisitions Limited
- Free Flow Managed Services Limited
- DE Facto 2325 Limited
- Mccoll’s Limited
- DE Facto 2375 Limited
- Forthglade PET Food Topco Limited
- Free Flow Consulting Limited
- Travers Smith Limited
- DE Facto 2341 Limited
- DE Facto 2244 Limited
- Auction Holdco Limited
- Bourn Hall Limited
- Free Flow Services Limited
- Bidspotter Limited
- Forthglade PET Food Bidco Limited
- 14130477
- 16552986
- Proxibid UK Limited
- DE Facto 2333 Limited
- DE Facto 2327 Limited
- MYD Midco 1 Limited
- Travers Smith Employment Services
- MYD Bidco Limited
- Olive UK Holdco Limited
- 14422846
- 16160972
- Bourn Hall Holdings Limited
- 16553095
- DE Facto 2224 Limited
- ATG Holdings Limited
- DE Facto 2376 Limited
- 14137381
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
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.
5 directors on the board
- Sarah Louise Smith Director · appointed 2023
- Michael Jolley Director · appointed 2021
- Patrick Ashley James Horton Director · appointed 2016
- James Edward Kennedy Director · appointed 2019
- David Leslie Cox Director · appointed 2022
Directors past 6 years
- Patrick Ashley James Horton Director · appointed 2016
- James Edward Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Sarah Louise Smith Director · appointed 2023
- Michael Jolley Director · appointed 2021
- Patrick Ashley James Horton Director · appointed 2016
- James Edward Kennedy Director · appointed 2019
- David Leslie Cox Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09769096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data