The DB Food Group Limited

Company 10104794 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.9y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 15Professional services 6Retail and trade 5Dormant 4Property 3Transport 3Finance 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

D.B. Foods Limited 4 shared directors
D B Foods (Holdings) Limited 4 shared directors
Tadmarton Products Limited 3 shared directors
Vantage Foods Limited 3 shared directors
Tropics Cargo UK Limited 3 shared directors
Great British Confectionery Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10104794
Status	Active
Type	Private Limited Company
Incorporated	05/04/2016
Address	UNIT Q, FULCRUM BUSINESS CENTRE, VANTAGE WAY, POOLE, DORSET, BH12 4NU
Accounts next due	30/09/2026
Accounts last made up	28/06/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (7)

Paramount Food Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Darren Carl Beale ceased British
ownership of shares 25-50%
Mr Ben Bayer ceased British
ownership of shares 25-50% voting rights 25-50%
Mr David Charles Bayer ceased British
significant influence or control
Bgf Gp Limited ceased
voting rights 25-50%
Bgf Investment Management Limited ceased
ownership of shares 25-50%
Bgf Investment Management Limited ceased
voting rights 25-50%

Officers (18)

Lyons, Adrian Martin Director · appointed 2026
Taylor, Paul James Director · appointed 2025
Sharma, Ravi Director · appointed 2025
Sharma, Sandeep Director · appointed 2025
Salkeld, David John Former Director · appointed 2024 · resigned 2025
Holliday, George Henry Charles Former Director · appointed 2024 · resigned 2025
Kitson, John Edward Former Director · appointed 2024 · resigned 2025
Robson, Stuart Nigel Former Director · appointed 2024 · resigned 2025
Prudon, Max Henricus Maria Former Director · appointed 2024 · resigned 2025
Clapp, Graeme Former Director · appointed 2024 · resigned 2025
Gibson, Fiona Jane Former Director · appointed 2021 · resigned 2025
Wasley, Mark James Former Director · appointed 2020 · resigned 2022
Norman, Greg Former Director · appointed 2019 · resigned 2021
Jones, Gareth Gwynne Former Director · appointed 2019 · resigned 2020
Smith, Gary Peter Former Director · appointed 2019 · resigned 2025
Bayer, David Charles Former Director · appointed 2016 · resigned 2020
Beale, Darren Carl Former Director · appointed 2016 · resigned 2020
Bayer, Ben Former Director · appointed 2016 · resigned 2020

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

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