Avara Foods Holdings Limited
Company 10954531 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.
6 directors on the board
- Ian James Faccenda Director · appointed 2017
- Juan Jose Herrera Gomez Director · appointed 2025
- Helen Faccenda Director · appointed 2018
- Andrew Dawkins Director · appointed 2025
- Hans Clifford Nesseth Kabat Director · appointed 2026
- Frederik Hendrik Van Geldere Director · appointed 2025
Directors past 6 years
- Ian James Faccenda Director · appointed 2017
- Helen Faccenda Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Juan Jose Herrera Gomez Director · appointed 2025
- Andrew Dawkins Director · appointed 2025
- Hans Clifford Nesseth Kabat Director · appointed 2026
- Frederik Hendrik Van Geldere Director · appointed 2025
Portfolio (2)
- Ian James Faccenda Director · appointed 2017
- Helen Faccenda Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Abhishek Pandey Director · appointed 2023 · resigned 2026
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
- Faccenda Holdings Limited 2 shared directors
- Wing Farm Limited 2 shared directors
Connected through a shared director
- Faccenda Group (South) Limited 1 shared director
- Faccenda Investments Limited 1 shared director
- Ingleby (159) 1 shared director
- Dartmouth Foods LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10954531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2017 |
| Address | 1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avara Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - Freemans of Newent Limited ceased 2018-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-27
Officers (16)
- Hans Clifford Nesseth Kabat Director · appointed 2026
- Andrew Dawkins Director · appointed 2025
- Juan Jose Herrera Gomez Director · appointed 2025
- Frederik Hendrik Van Geldere Director · appointed 2025
- Helen Faccenda Director · appointed 2018
- Ian James Faccenda Director · appointed 2017
Show 10 former officers
- Abhishek Pandey Director · appointed 2023 · resigned 2026
- Henrique Lyra Bahr Director · appointed 2022 · resigned 2023
- Mark Lueking Director · appointed 2022 · resigned 2025
- Karel Zimmermann Director · appointed 2019 · resigned 2025
- Hans Kabat Director · appointed 2019 · resigned 2022
- Benjamin Faccenda Director · appointed 2018 · resigned 2022
- Christopher Lynn Langholz Director · appointed 2018 · resigned 2019
- Maria Del Pilar Cruz Diaz Director · appointed 2018 · resigned 2019
- Steven James Marlor Director · appointed 2018 · resigned 2022
- Robin Michael Faccenda Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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