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Company

Browns Food Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Allan Russell Bowie 2022-2023 Director View profile
  2. Nicholas Rodger Clark 2020-2022 Director View profile
  3. Alan George Hill 2013-2020 Director View profile
  4. Howard James Crook 2007-2009 Director View profile
  5. David Rutherford 2004-2008 Director View profile
  6. Willaim Lowe 2004-2007 Director View profile
  7. Andrew Roger Simmonds 2004-2008 Director View profile
  8. Neil Cameron Shannon 2004-2014 Director View profile
  9. Martyn Godfrey 2002-2010 Director View profile
  10. Susan Mary Godfrey 2002-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2002

Ownership

Owned by (4) 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.

  • Susan Mary Godfrey ceased 2016-12-23
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Wayne Godfrey ceased 2016-12-23
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • BFG (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
  • GF1 Investments Limited ceased 2018-05-01
    75-100% shares · notified 2016-12-23

Group

  1. Browns Food Group Limited is controlled by Susan Mary Godfrey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-23 · source: Companies House PSC register

Ultimately controlled by Susan Mary Godfrey.

41 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.

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

12y median 12y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 25Manufacturing 15Professional services 7Dormant 6Business services 3Other services 1Transport 1

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
SC236133
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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