Enterprise Foods LTD.
Company SC154900 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
- Paul Andrew Parkins Director · appointed 2024
- Ray Mcniece Director · appointed 2025
Directors past 6 years
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
- Paul Andrew Parkins Director · appointed 2024
- Ray Mcniece Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Garry John Clarke Director · appointed 2017 · resigned 2025
- Andrew David Gardner 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.
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
- Moloney Technologies Limited 4 shared directors
- EF Holdco Limited 4 shared directors
- EF Midco Limited 4 shared directors
- EF Bidco Limited 4 shared directors
- EF Investco Limited 2 shared directors
Connected through a shared director
- AIR Ambulance Charity Kent Surrey Sussex 1 shared director
Deterministic, from public records.
Company details
| Number | SC154900 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/12/1994 |
| Address | C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP, 2 BOTHWELL STREET, GLASGOW, G2 6LU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/06/2024 |
Industry (SIC)
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.
- Moloney Technologies Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Ray Mcniece Director · appointed 2025
- Paul Andrew Parkins Director · appointed 2024
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
Show 24 former officers
- Andrew David Gardner Director · appointed 2018 · resigned 2026
- Aoife Maria Kenny Director · appointed 2017 · resigned 2018
- Garry John Clarke Director · appointed 2017 · resigned 2025
- Andrew Iain Peterson Director · appointed 2016 · resigned 2020
- Jason Mcburnie Director · appointed 2015 · resigned 2017
- Jamie Ousman Loizeaux Director · appointed 2014 · resigned 2024
- Paul Vandrill Director · appointed 2014 · resigned 2016
- Dean Brown Director · appointed 2014 · resigned 2015
- Jeremy Giles Hinds Director · appointed 2007 · resigned 2017
- Martin Jack Mckee Secretary · appointed 2005 · resigned 2014
- John Robert Mccormick Director · appointed 2002 · resigned 2019
- John Fraser Mclachlan Secretary · appointed 2002 · resigned 2005
- Donald Gillies Director · appointed 2002 · resigned 2002
- Coyne, Denis, Cllr Secretary · appointed 2002 · resigned 2002
- Mark Jeremy Rooza Director · appointed 2001 · resigned 2002
- Brian Robert Sutherland Secretary · appointed 2001 · resigned 2002
- Richard William Beattie Secretary · appointed 2000 · resigned 2001
- Ian William Steven Director · appointed 2000 · resigned 2006
- Alan Thomas Higgins Director · appointed 2000 · resigned 2001
- Robert Anthony Moloney Director · appointed 2000 · resigned 2024
- David Beattie Director · appointed 1994 · resigned 2007
- May Beattie Secretary · appointed 1994 · resigned 2000
- William John Scott Secretary · appointed 1994 · resigned 1994
- John Wood Yorkston Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record