Ginger Acquisition Company Limited
Company 10442691 Active
Connected board network
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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.
2 directors on the board
- Juan Bosco Fonts Cavestany Director · appointed 2024
- Morven Elizabeth Burden Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Juan Bosco Fonts Cavestany Director · appointed 2024
- Morven Elizabeth Burden Director · appointed 2024
Left in the last 12 months
- Tracey Meadows Director · appointed 2023 · resigned 2026
- Brendon James Banner Director · appointed 2017 · resigned 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.
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
- Hill Biscuits Limited 2 shared directors
- Cerealto UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10442691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2016 |
| Address | TUDNO MILL, SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Steven Wetherby ceased 2017-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Cerealto UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 - LDC Parallel (Nominees) Limited ceased 2024-07-30
significant influence · notified 2017-04-12 - LDC (Managers) Limited ceased 2024-07-30
significant influence · notified 2017-04-12 - LDC (Nominees) Limited ceased 2024-07-30
25-50% shares, 25-50% voting · notified 2017-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hill Biscuits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12
Officers (16)
- Juan Bosco Fonts Cavestany Director · appointed 2024
- Morven Elizabeth Burden Director · appointed 2024
Show 14 former officers
- Tracey Meadows Director · appointed 2023 · resigned 2026
- Frank Edward Bird Director · appointed 2023 · resigned 2024
- Simon Worth Director · appointed 2023 · resigned 2024
- Robin Clive Powell Director · appointed 2022 · resigned 2024
- Steven Frank Greenhalgh Director · appointed 2021 · resigned 2024
- Nick Bunker Director · appointed 2021 · resigned 2021
- Catherine Flood Director · appointed 2021 · resigned 2022
- Simon Benjamin Braham Director · appointed 2017 · resigned 2019
- Paul John Monk Director · appointed 2017 · resigned 2021
- Mark John Bamber Director · appointed 2017 · resigned 2020
- Brendon James Banner Director · appointed 2017 · resigned 2025
- John Paul Clarke Director · appointed 2017 · resigned 2022
- Daniel Richard Woodwards Director · appointed 2017 · resigned 2021
- Steven Wetherby Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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