Propercorn Limited

Company 10317166 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

4.9y median 2.8y

average tenure

9.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Manufacturing 12Retail and trade 3Business 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

Lakshmi & SON's Limited 3 shared directors
Catapult Enterprises LTD 3 shared directors
EAT Real LTD 3 shared directors
EAT Real CO 2 LTD 3 shared directors
Proper Snacks Topco Limited 3 shared directors
Proper Snacks Debtco Limited 3 shared directors

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

Company details

Number	10317166
Status	Active
Type	Private Limited Company
Incorporated	08/08/2016
Address	132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

47290 - Other retail sale of food in specialised stores

Ownership - persons with significant control (11)

Proper Snacks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Piper Nominee Iv Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Cassandra Stavrou ceased British
ownership of shares 25-50% voting rights 25-50%
ceased
ceased
Ryan Kohn ceased British
ownership of shares 25-50% voting rights 25-50%
Piper Pe Llp ceased
significant influence or control
Mr Adam Richard Balon ceased British
significant influence or control
ceased
ceased
ceased

Officers (11)

Brittain, Alexander Shoji Director · appointed 2024
Halai, Ketan Director · appointed 2023
Stavrou, Cassandra Director · appointed 2016
Phillips, James William Former Director · appointed 2021 · resigned 2023
Wilkinson, Richard John Former Director · appointed 2021 · resigned 2021
Schulze-Melander, Christoph Wolfgang Former Director · appointed 2021 · resigned 2023
Dallas, Edward John Henry Former Director · appointed 2018 · resigned 2019
Balon, Adam Richard Former Director · appointed 2016 · resigned 2021
Kohn, Ryan Former Director · appointed 2016 · resigned 2021
Champion, Simon Paul Former Director · appointed 2016 · resigned 2018
Stern, Daniel Former Director · appointed 2016 · resigned 2021

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

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