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Company

The Food Heroes Marketing Limited

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

Network

The large node is The Food Heroes Marketing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jonathan Mark Warburton 2022-2024 Director View profile
  2. Rebecca Dobson 2021-2022 Director View profile
  3. Shaun Elliott Langley 2021-2021 Director View profile
  4. David Charles Pratt 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2019

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.

  • Rachel Clare Courtenay Martin
    25-50% shares, 25-50% voting · notified 2019-11-15
  • Simon John Martin
    25-50% shares, 25-50% voting · notified 2019-11-15 - confirmed: also a director of this company
  • Pierre Bernard Marcel Koffmann ceased 2024-03-01
    25-50% shares, 25-50% voting · notified 2020-12-07
  • Premier Foods Wholesale Limited ceased 2024-03-01
    25-50% shares, 25-50% voting · notified 2023-05-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Food Heroes Marketing Limited is controlled by Rachel Clare Courtenay Martin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-11-15 · source: Companies House PSC register

Ultimately controlled by Rachel Clare Courtenay Martin.

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.

Financials

Net assets
£1,055,506
Total assets
£1,133,453
Cash
£586,409
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.5y median 6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Retail and trade 14Business services 5Finance 5Professional services 4Hospitality 3Manufacturing 1Other services 1Property 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

  • 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
12316248
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data