Addo Food Group (Holdings) LTD
Company 10672448 Liquidation
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.
3 directors on the board
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2017
- Neil Grocock Director · appointed 2020
6.5y median 6.4y
average tenure
9.2y
longest tenure
Directors past 6 years
- Paul John Monk Director · appointed 2017
- Neil Grocock Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2017
- Neil Grocock Director · appointed 2020
Also govern a charity
0
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.
Finance 10Business services 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Quantum Topco Limited 2 shared directors
- Quantum Debtco Limited 2 shared directors
- Quantum Midco Limited 2 shared directors
- Quantum Parent Limited 2 shared directors
- The Compleat Food Group (Holdings) Limited 2 shared directors
Connected through a shared director
- Wyfold Court Mansion House Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10672448 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/03/2017 |
| Address | C/O JAMES COWPER KRESTON, THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 27/03/2021 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- Christopher Peters ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - confirmed: also a director of this company - The Compleat Food Group (Holdings) Limited
75-100% voting, appoints directors · notified 2021-01-29 - LDC GP LLP ceased 2017-06-26
50-75% shares, 25-50% voting · notified 2017-04-19 - LDC (Managers) Limited ceased 2021-01-29
significant influence · notified 2017-04-19 - LDC VI LP ceased 2021-01-29
50-75% shares, 25-50% voting · notified 2017-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10672953
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15
Officers (15)
- Julie Clare Wain Secretary · appointed 2022
- Nick Peter Field Director · appointed 2022
- Neil Grocock Director · appointed 2020
- Paul John Monk Director · appointed 2017
Show 11 former officers
- Mark John Lane Director · appointed 2021 · resigned 2024
- Leyon Michael Scott Secretary · appointed 2020 · resigned 2023
- Jamie Roberts Director · appointed 2019 · resigned 2019
- Jamie Roberts Secretary · appointed 2019 · resigned 2019
- Martyn John Vitty Director · appointed 2019 · resigned 2021
- Susan Deborah Benjamin Director · appointed 2018 · resigned 2022
- Andrew John Grove Director · appointed 2017 · resigned 2021
- Victoria Helen Marcer Director · appointed 2017 · resigned 2019
- Graham Paul Rutter Director · appointed 2017 · resigned 2021
- Mark Anthony Hodson Director · appointed 2017 · resigned 2019
- Christopher Peters Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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