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Who leads it
Previous officers 17
- Nigel Barry Williams 2024-2024 View profile
- Joanne Caroline Kershaw Simmonds 2023-2026 View profile
- Craig Ashley Tomkinson 2018-2024 View profile
- Ronald Klaas Otto Kers 2018-2023 View profile
- Martyn Paul Fletcher 2017-2018 View profile
- Stephen Paul Leadbeater 2014-2017 View profile
- Stephen Henderson 2012-2014 View profile
- Ranjit Singh Boparan 2007-2023 View profile
- Baljinder Kaur Boparan 2007-2023 View profile
- Stephen Gordon Mitchell 1997-2007 View profile
- Michael Charles Mitchell 1997-2007 View profile
- WJB (Directors) Limited 1996-1997 View profile
- Christopher John Mcmellon 2008-2009 View profile
- Jon Stanley Silk 2008-2011 View profile
- Stephen Leslie Duffield 2007-2008 View profile
- Martin James Glanfield 2007-2008 View profile
- Joseph William Mitchell 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1996
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.
- 2 Sisters Food Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Scot-LAD Limited
is controlled by 2 Sisters Food Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 2 Sisters Food Group Limited
is controlled by Boparan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Boparan Holdings Limited
is controlled by Boparan Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Boparan Midco Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Saturn Holdco Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- F.W. Farnsworth Limited
- Northern Foods Finance Limited
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.
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.
2 directors on the board
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
Left in the last 12 months
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC170045
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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