Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Brackley

Avara Foods Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 10

  1. Abhishek Pandey 2023-2026 Director View profile
  2. Henrique Lyra Bahr 2022-2023 Director View profile
  3. Mark Lueking 2022-2025 Director View profile
  4. Karel Zimmermann 2019-2025 Director View profile
  5. Hans Kabat 2019-2022 Director View profile
  6. Benjamin Faccenda 2018-2022 Director View profile
  7. Christopher Lynn Langholz 2018-2019 Director View profile
  8. Maria Del Pilar Cruz Diaz 2018-2019 Director View profile
  9. Steven James Marlor 2018-2022 Director View profile
  10. Robin Michael Faccenda 2017-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/09/2017
Registered office
Brackley
Previous names
Viking Foods Limited (until 29/01/2018)

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.

  • Ian James Faccenda ceased 2017-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08
  • Cargill PLC
    25-50% shares, 25-50% voting · notified 2018-01-27

Group

  1. Avara Foods Holdings Limited is controlled by Ian James Faccenda
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08, ceased 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Ian James Faccenda.

38 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.

6 directors on the board

3.5y median 1.3y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Property 9Construction 4Finance 4Dormant 3Agriculture 2Manufacturing 2Business 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.

Sources

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

Record details
Company number
10954531
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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