Bramble Foods Group Holdco Limited
Company 12498421 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ken Osborne Director · appointed 2020
- Antony James Foster Director · appointed 2020
- Christopher Robert Neville Director · appointed 2020
Directors past 6 years
- Ken Osborne Director · appointed 2020
- Antony James Foster Director · appointed 2020
- Christopher Robert Neville Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ken Osborne Director · appointed 2020
- Antony James Foster Director · appointed 2020
- Christopher Robert Neville Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whitakers Chocolates Limited 2 shared directors
- The BAY Tree Food CO Limited 2 shared directors
- Bramble Foods Group Limited 2 shared directors
Connected through a shared director
- Bramble Foods Limited 1 shared director
- MHT Foods Limited 1 shared director
- Fosters Commercial Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12498421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | BRAMBLE FOODS, CROSBY ROAD, MARKET HARBOROUGH, LE16 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nigel John Foster ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - confirmed: also a director of this company - Bramble Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MHT Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Bramble Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (4)
- Ken Osborne Director · appointed 2020
- Antony James Foster Director · appointed 2020
- Christopher Robert Neville Director · appointed 2020
Show 1 former officer
- Nigel John Foster Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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