Proper Snacks Topco Limited
Company 13068285 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Proper Snacks Limited 4 shared directors
- Lakshmi & SON's Limited 3 shared directors
- Catapult Enterprises LTD 3 shared directors
- Propercorn Limited 3 shared directors
- EAT Real LTD 3 shared directors
- EAT Real CO 2 LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13068285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2020 |
| Address | 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Exponent Private Equity Co-Investment Gp Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Exponent Private Equity Partners Gp Iv Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Mark Steven Taylor Director · appointed 2024
- Alexander Shoji Brittain Director · appointed 2024
- Ketan Halai Director · appointed 2023
- Cassandra Stavrou Director · appointed 2021
- Kevin Francis Brennan Director · appointed 2021
- James Michael Gunton Director · appointed 2020
Show 5 former officers
- James William Phillips Director · appointed 2022 · resigned 2023
- Rohit Samani Director · appointed 2021 · resigned 2023
- Christoph Wolfgang Schulze-Melander Director · appointed 2021 · resigned 2023
- Priyesh Dineshbhai Patel Director · appointed 2021 · resigned 2021
- Simon Russell Davidson Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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