The Menu Partners Limited
Company 12696009 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.
4 directors on the board
- Jason Michael Tanner Director · appointed 2020
- Nigel John Harris Director · appointed 2020
- Richard Hickson Director · appointed 2021
- Nicholas David Allen Director · appointed 2020
5.8y median 6y
average tenure
6.1y
longest tenure
Directors past 6 years
- Jason Michael Tanner Director · appointed 2020
- Nigel John Harris Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nicholas David Allen Director · appointed 2020
Portfolio (3)
- Jason Michael Tanner Director · appointed 2020
- Nigel John Harris Director · appointed 2020
- Richard Hickson Director · appointed 2021
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 24Finance 6Hospitality 6Professional services 4Manufacturing 3Transport 3Business services 2Other services 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.
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
- Premier Foods Wholesale Limited 3 shared directors
- European Speciality Foods Limited 3 shared directors
- Primeur London Limited 3 shared directors
- Sheringhams Foods Limited 3 shared directors
- Absolute Taste Limited 2 shared directors
- RR Alden Oxford Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12696009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2020 |
| Address | THE SHED, CHARBRIDGE LANE, BICESTER, OX26 4SS |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables46320 - Wholesale of meat and meat products46330 - Wholesale of dairy products, eggs and edible oils and fats56210 - Event catering activities
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 Harris
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-24 - confirmed: also a director of this company - Jason Michael Tanner
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Proper Food and Drink Company Limited
75-100% shares, 75-100% voting · notified 2020-08-31 - Premier Foods Wholesale Limited
75-100% shares, 75-100% voting · notified 2020-09-01 - RR Alden Group Limited
25-50% shares, 25-50% voting · notified 2021-03-02 - Sheringhams Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - The Menu Partners Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Smoking Lobster Group Limited
25-50% shares, 25-50% voting · notified 2024-12-20
Officers (5)
- Richard Hickson Director · appointed 2021
- Nicholas David Allen Director · appointed 2020
- Jason Michael Tanner Director · appointed 2020
- Nigel John Harris Director · appointed 2020
Show 1 former officer
- Andrew Michael Mulroe Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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