Company · Poole
The DB Food Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David John Salkeld 2024-2025 View profile
- George Henry Charles Holliday 2024-2025 View profile
- John Edward Kitson 2024-2025 View profile
- Stuart Nigel Robson 2024-2025 View profile
- Max Henricus Maria Prudon 2024-2025 View profile
- Graeme Clapp 2024-2025 View profile
- Fiona Jane Gibson 2021-2025 View profile
- Mark James Wasley 2020-2022 View profile
- Greg Norman 2019-2021 View profile
- Gareth Gwynne Jones 2019-2020 View profile
- Gary Peter Smith 2019-2025 View profile
- David Charles Bayer 2016-2020 View profile
- Darren Carl Beale 2016-2020 View profile
- Ben Bayer 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/04/2016
- Registered office
- Poole
Ownership
Owned by (7) 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.
- Darren Carl Beale ceased 2019-11-19
25-50% shares · notified 2016-04-06 - Ben Bayer ceased 2020-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - David Charles Bayer ceased 2019-05-13
significant influence · notified 2016-04-06 - Paramount Food Group Limited
75-100% shares, 75-100% voting · notified 2025-08-14 - BGF GP Limited ceased 2024-02-01
25-50% voting · notified 2020-05-29 - BGF Investment Management Limited ceased 2023-12-06
25-50% shares · notified 2023-12-06 - BGF Investment Management Limited ceased 2025-08-14
25-50% voting · notified 2023-12-06
Group
- The DB Food Group Limited
is controlled by Darren Carl Beale
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-19 · source: Companies House PSC register
Ultimately controlled by Darren Carl Beale.
8 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
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.
4 directors on the board
- Paul James Taylor Director · appointed 2025
- Ravi Sharma Director · appointed 2025
- Adrian Martin Lyons Director · appointed 2026
- Sandeep Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paul James Taylor Director · appointed 2025
- Ravi Sharma Director · appointed 2025
- Adrian Martin Lyons Director · appointed 2026
- Sandeep Sharma Director · appointed 2025
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
- 10104794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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