Company
Farmfoods Limited
Farmfoods Limited is an active UK company (number SC030186), incorporated 1954, with 7 current directors including Gareth Gerald Austerberry and Alistair Kay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Gareth Gerald AusterberryDirector · since 2023
- Alistair KayDirector · since 2020
- Rebecca Jane GriffithsDirector · since 2018
- Charles Stuart McgregorDirector · since 2018
- George Alexander HerdDirector · since 2010
- Gerard Crawford SavageDirector · since 2003
- Eric Franklin George HerdDirector
- Susan Jayne CrombieSecretary · since 2005
Previous officers 7
- Mark David Rogers 2018-2022 View profile
- Gregor James Barr 2018-2026 View profile
- Peter David Dicken 2001-2012 View profile
- David Albert Roberts 1999-2024 View profile
- James Richard Harker 1993-2001 View profile
- William Mccreadie 1992-2013 View profile
- Gordon Spencer Herd 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/07/1954
Ownership
Owned by (1) 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.
- Eric Franklin George Herd
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Farmfoods Limited
is controlled by Eric Franklin George Herd
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric Franklin George Herd.
5 other companies in this group
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.
Grants received
2 grants · £20,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £20,250 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
7 directors on the board
- Charles Stuart Mcgregor Director · appointed 2018
- Gerard Crawford Savage Director · appointed 2003
- George Alexander Herd Director · appointed 2010
- Alistair Kay Director · appointed 2020
- Gareth Gerald Austerberry Director · appointed 2023
- Eric Franklin George Herd Director
- Rebecca Jane Griffiths Director · appointed 2018
Directors past 6 years
- Charles Stuart Mcgregor Director · appointed 2018
- Gerard Crawford Savage Director · appointed 2003
- George Alexander Herd Director · appointed 2010
- Alistair Kay Director · appointed 2020
- Rebecca Jane Griffiths Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Alistair Kay Director · appointed 2020
- Gareth Gerald Austerberry Director · appointed 2023
- Rebecca Jane Griffiths Director · appointed 2018
Portfolio (4)
- Charles Stuart Mcgregor Director · appointed 2018
- Gerard Crawford Savage Director · appointed 2003
- George Alexander Herd Director · appointed 2010
- Eric Franklin George Herd Director
Left in the last 12 months
- Gregor James Barr Director · appointed 2018 · resigned 2026
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
- SC030186
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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