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Sofina Foods Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sofina Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jonathan David Luckhurst 2023-2026 Director View profile
  2. Andrew John Harding Rutherford 2022-2023 Director View profile
  3. Diane Susan Walker 2019-2021 Director View profile
  4. Simon John Smith 2019-2022 Director View profile
  5. Stephen Paul Ellis 2017-2022 Director View profile
  6. Michael Kamiel Jan Alfons Kestemont 2017-2021 Director View profile
  7. Seamus Philip Fitzpatrick 2017-2021 Director View profile
  8. Jason Simon Rodrigues 2017-2021 Director View profile
  9. Tim Colson 2017-2021 Director View profile
  10. Daniel Howard Jones 2023-2024 Secretary View profile
  11. Timothy James Saunders 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2017

Ownership

Owned by (2) 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.

Group

  1. Sofina Foods Limited is controlled by Mehrdad Michael Latifi
    Evidence
    active significant influence · notified 2021-04-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

41 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Manufacturing 16Finance 9Business services 2Retail and trade 2Transport 2Hospitality 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10664871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data