Foods Connected LTD
Company NI614697 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.
2 directors on the board
- Roger Mccracken Director · appointed 2012
- Andrew Mccracken Director · appointed 2017
Directors past 6 years
- Roger Mccracken Director · appointed 2012
- Andrew Mccracken Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Roger Mccracken Director · appointed 2012
- Andrew Mccracken Director · appointed 2017
Left in the last 12 months
- Pat Tracey Director · appointed 2017 · resigned 2025
- Gary John James Tyre Director · appointed 2017 · resigned 2025
- Matthew Richard Osborne Director · appointed 2022 · resigned 2025
- Steve Murrells Director · appointed 2023 · resigned 2025
- Peter Graham Director · appointed 2022 · resigned 2025
- Paul Armstrong Director · appointed 2019 · resigned 2025
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
- Alimenta Midco 1 Limited 2 shared directors
- Alimenta Midco 2 Limited 2 shared directors
- Alimenta Bidco Limited 2 shared directors
Connected through a shared director
- Connected Limited 1 shared director
- Racing Connected LTD 1 shared director
- Clothing Connected LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI614697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2012 |
| Address | CITY FACTORY, 100 PATRICK STREET, LOWER GROUND FLOOR, LONDONDERRY, BT48 7EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Roger Mccracken ceased 2025-09-18
25-50% shares, 25-50% voting · notified 2016-09-28 - confirmed: also a director of this company - Alimenta Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 - Hilton Foods Limited ceased 2025-09-18
50-75% shares, 50-75% voting · notified 2017-05-12
Officers (14)
- Andrew Mccracken Director · appointed 2017
- Roger Mccracken Director · appointed 2012
Show 12 former officers
- Steve Murrells Director · appointed 2023 · resigned 2025
- Peter Graham Director · appointed 2022 · resigned 2025
- Matthew Richard Osborne Director · appointed 2022 · resigned 2025
- Matthew Lee Director · appointed 2021 · resigned 2022
- Paul Armstrong Director · appointed 2019 · resigned 2025
- Henry Campbell Tweedie Director · appointed 2017 · resigned 2019
- Pat Tracey Director · appointed 2017 · resigned 2025
- Philip John Heffer Director · appointed 2017 · resigned 2023
- Gary John James Tyre Director · appointed 2017 · resigned 2025
- Neil Michael George Secretary · appointed 2017 · resigned 2025
- Robert Andrew Watson Obe Director · appointed 2017 · resigned 2021
- Nigel Richard Majewski Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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