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Company

Bakkavor Group Limited

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

Network

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

Who leads it

Previous officers 17

  1. Sanjeevan Bala 2021-2026 Director View profile
  2. Jill Caseberry 2021-2026 Director View profile
  3. Benjamin Jay Waldron 2020-2024 Director View profile
  4. Michael Edwards 2020-2026 Director View profile
  5. Hatice Umran Beba 2020-2026 Director View profile
  6. Patrick Cook 2018-2024 Director View profile
  7. Jane Ann Lodge 2018-2026 Director View profile
  8. Lydur Gudmundsson 2017-2026 Director View profile
  9. Susan Michelle Clark 2017-2020 Director View profile
  10. Denis Michel Daniel Hennequin 2017-2026 Director View profile
  11. Edwin Peter Gates 2017-2020 Director View profile
  12. Todd Krasnow 2017-2020 Director View profile
  13. Simon Paul Burke 2017-2026 Director View profile
  14. Robert Quinn Berlin 2017-2026 Director View profile
  15. Agust Gudmundsson 2017-2026 Director View profile
  16. Annabel Tagoe-Bannerman 2019-2026 Secretary View profile
  17. Simon Witham 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2017

Ownership

Owned by (3) 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. Bakkavor Group Limited is controlled by Agust Gudmundsson
    Evidence
    ceased significant influence · notified 2017-09-28, ceased 2026-01-16 · source: Companies House PSC register

Ultimately controlled by Agust Gudmundsson.

34 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.

4 directors on the board

0.8y median 0.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Dormant 59Manufacturing 35Business services 16Finance 12Professional services 12Hospitality 4

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
10986940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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