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Who leads it
Previous officers 1
- Susan Jane Dean 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/12/2018
Ownership
Owned by (4) 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.
- Peter Donald Dean
25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2018-12-27 - Sarah Lois Dean
25-50% shares, 25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2019-01-29 - Stephen Douglas John Marshall ceased 2018-12-27
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-12-27 - Susan Jane Dean ceased 2021-12-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-12-27 - confirmed: also a director of this company
Group
- Phase Holdings
is controlled by Peter Donald Dean
Evidence
active 25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2018-12-27 · source: Companies House PSC register
Ultimately controlled by Peter Donald Dean.
21 other companies in this group
- Noble Foods Limited
- Rockshine LTD.
- Goldenlay Foods Limited
- HI Peak Organic Food Limited
- Beeches Property (Tring) LTD
- WOT-A-Pullet Limited
- Noble EGG Limited
- Rensow Patisserie Limited
- Walrus Real Estates Limited
- Noble Foods International Limited
- Rensow Limited
- Horwood Mill Management Company Limited
- Noble Foods Holdings Limited
- BOV Management Limited
- Noble Foods Group Limited
- Deans Foods Limited
- Appload Limited
- HI Peak Feeds Limited
- GU Indulgent Foods Limited
- Noble Pullet Finance Limited
- GU Limited
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.
3 directors on the board
- Stephen Douglas John Marshall Director · appointed 2018
- Sarah Lois Dean Director · appointed 2021
- Peter Donald Dean Director · appointed 2018
Directors past 6 years
- Stephen Douglas John Marshall Director · appointed 2018
- Peter Donald Dean Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen Douglas John Marshall Director · appointed 2018
- Sarah Lois Dean Director · appointed 2021
- Peter Donald Dean Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11742577
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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