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Who leads it
Previous officers 2
- Jonathon Alan Body 2021-2025 View profile
- Kevin Sean Pugsley 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2020
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.
- Kelly Burke
significant influence · notified 2020-05-15 - confirmed: also a director of this company - Warren Hamer ceased 2021-02-08
25-50% shares, 25-50% voting · notified 2020-05-15 - Nicholas Redford ceased 2021-02-08
25-50% shares, 25-50% voting · notified 2020-05-15 - Claire Williams ceased 2021-03-02
25-50% shares · notified 2020-12-01 - confirmed: also a director of this company
Group
- Zest Food Partners LTD
is controlled by Kelly Burke
Evidence
active significant influence · notified 2020-05-15 · source: Companies House PSC register
Ultimately controlled by Kelly Burke.
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
- £110,048
- Total assets
- £110,048
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Warren Hamer Director · appointed 2020
- Claire Williams Director · appointed 2020
- Kelly Burke Director · appointed 2020
- Nicholas Redford Director · appointed 2020
Directors past 6 years
- Warren Hamer Director · appointed 2020
- Kelly Burke Director · appointed 2020
- Nicholas Redford Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Warren Hamer Director · appointed 2020
- Claire Williams Director · appointed 2020
- Kelly Burke Director · appointed 2020
- Nicholas Redford 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12603837
- 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