CAN Cook (Food) Limited
Company 09788246 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.
5 directors on the board
- Robert Davison Director · appointed 2015
- Raymond John Haigh Director · appointed 2016
- Barry O'Doherty Director · appointed 2015
- Southern, Alan, Dr Director · appointed 2016
- Kathleen Marie Mooney Director · appointed 2016
Directors past 6 years
- Robert Davison Director · appointed 2015
- Raymond John Haigh Director · appointed 2016
- Barry O'Doherty Director · appointed 2015
- Southern, Alan, Dr Director · appointed 2016
- Kathleen Marie Mooney Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Southern, Alan, Dr Director · appointed 2016
- Kathleen Marie Mooney Director · appointed 2016
Portfolio (3)
- Robert Davison Director · appointed 2015
- Raymond John Haigh Director · appointed 2016
- Barry O'Doherty Director · appointed 2015
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Well-FED (Services) Limited 2 shared directors
Connected through a shared director
- RJH Associates LTD 1 shared director
- Basecamp Liverpool LTD 1 shared director
- Basecamp Liverpool CO-Working LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09788246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2015 |
| Address | UNIT 17 DEESIDE ENTERPRISE CENTRE ROWLEYS DRIVE, SHOTTON, DEESIDE, CH5 1PP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Helen Ruth Heap
25-50% shares · notified 2016-04-06 - Robert Davison ceased 2016-09-17
significant influence · notified 2016-09-17 - confirmed: also a director of this company - KEY Fund Investments Limited
50-75% shares · notified 2016-04-06 - KEY Fund Investments Limited ceased 2020-07-22
25-50% shares · notified 2016-04-06
Officers (7)
- Southern, Alan, Dr Director · appointed 2016
- Raymond John Haigh Director · appointed 2016
- Kathleen Marie Mooney Director · appointed 2016
- Robert Davison Director · appointed 2015
- Barry O'Doherty Director · appointed 2015
Show 2 former officers
- Ashton, Matthew James, Prof Director · appointed 2016 · resigned 2017
- Lucy Kathryn Parkes Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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