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Company

WOW Foods Leicester LTD

WOW Foods Leicester LTD is an active UK company (number 11467503), incorporated 2018, with 1 current director, Alex Hanyu. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WOW Foods Leicester LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mehboob Shaikh 2021-2023 Director View profile
  2. Qaisar Yaqub 2021-2021 Director View profile
  3. Raza Ali 2020-2021 Director View profile
  4. Muhammad Anwar Ahmad 2020-2020 Director View profile
  5. Muhammad Usman Ghafoor 2020-2020 Director View profile
  6. Antonia Diana Berki 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2018

Ownership

Owned by (6) 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.

  • Antonia Diana Berki ceased 2019-04-11
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17
  • Muhammad Usman Ghafoor ceased 2020-08-13
    75-100% shares · notified 2020-05-12 - confirmed: also a director of this company
  • Muhammad Anwar Ahmad ceased 2020-09-28
    75-100% shares · notified 2020-08-13 - confirmed: also a director of this company
  • Raza Ali ceased 2021-04-15
    75-100% shares · notified 2020-09-28 - confirmed: also a director of this company
  • Qaisar Yaqub ceased 2021-04-30
    75-100% shares · notified 2021-04-15
  • Mehboob Shaikh ceased 2023-06-01
    75-100% shares · notified 2021-04-30

Group

  1. WOW Foods Leicester LTD is controlled by Antonia Diana Berki
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17, ceased 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Antonia Diana Berki.

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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Hospitality 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
11467503
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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