Sofina Foods Limited

Company 10664871 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.5y median 1.5y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

T S Bloor & Sons Limited 2 shared directors
Young's Seafood Limited 2 shared directors
FJG Logistics Limited 2 shared directors
Karro Food Frozen Limited 2 shared directors
UK 111 Limited 2 shared directors
Lynn's Country Foods Limited 2 shared directors

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

Company details

Number	10664871
Status	Active
Type	Private Limited Company
Incorporated	10/03/2017
Address	C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Element Uk Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mehrdad Michael Latifi Canadian
significant influence or control

Officers (14)

Afshin Amirahmadi Director · appointed 2026
Robert James Powell Secretary · appointed 2024
Simon Kin-Man Ho Director · appointed 2023

Show 11 former officers

Jonathan David Luckhurst Director · appointed 2023 · resigned 2026
Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
Diane Susan Walker Director · appointed 2019 · resigned 2021
Simon John Smith Director · appointed 2019 · resigned 2022
Timothy James Saunders Secretary · appointed 2019 · resigned 2023
Stephen Paul Ellis Director · appointed 2017 · resigned 2022
Michael Kamiel Jan Alfons Kestemont Director · appointed 2017 · resigned 2021
Seamus Philip Fitzpatrick Director · appointed 2017 · resigned 2021
Jason Simon Rodrigues Director · appointed 2017 · resigned 2021
Tim Colson Director · appointed 2017 · resigned 2021

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

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