Company Liquidation

Impact Food Bidco Limited

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

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Who leads it

Previous officers 9

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Thomas Ashmore Redpath 2020-2022 Director View profile
Ajay Kumar Shah 2020-2022 Director View profile
Stephen Paul Quinn 2020-2022 Director View profile
John Patrick Hamill 2019-2023 Director View profile
Kenneth John Navin 2018-2020 Director View profile
Geoffrey Owen Peppiatt 2018-2022 Director View profile
Michele Sara Callcut 2018-2020 Director View profile
Oliver Quentin James Wyncoll 2017-2020 Director View profile
Emma Thorne 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £736,250 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Invitation to Tender for Catering Services Contract (Framework Agreement) at Tove Learning Trust. Buyer: TOVE LEARNING TRUST £736,250 2026-06-05 Source: Find a Tender
Provision of pupil & staff Catering Services within education settings on behalf of Tove Learning Trust.

Framework
St Gregory's Catholic College - Catering Tender Buyer: Saint Gregory's Catholic College Value not published 2026-05-27 Source: Find a Tender
St Gregory's Catholic College (Bath) is seeking a professional catering service provider to manage their student catering service at the school.

About

Incorporated: 05/12/2017

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.

Impact Food Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13
Inhoco Formations Limited ceased 2017-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05

Group

Impact Food Bidco Limited is controlled by Impact Food Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
Impact Food Midco Limited is controlled by Impact Food Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
Impact Food Topco Limited is controlled by Impact Food Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05 · source: Companies House PSC register
Impact Food Group Limited is controlled by Demeter Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register

Ultimately controlled by Demeter Midco Limited.

7 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.

2 directors on the board

Richard James Wallington Taylor Director · appointed 2023
Frank Bandura Director · appointed 2023

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Richard James Wallington Taylor Director · appointed 2023
Frank Bandura Director · appointed 2023

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.

Hospitality 10Finance 6Business services 4Other services 2

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: 11096050
Status: Liquidation
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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