Company
Browns Food Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Allan Russell Bowie 2022-2023 View profile
- Nicholas Rodger Clark 2020-2022 View profile
- Alan George Hill 2013-2020 View profile
- Howard James Crook 2007-2009 View profile
- David Rutherford 2004-2008 View profile
- Willaim Lowe 2004-2007 View profile
- Andrew Roger Simmonds 2004-2008 View profile
- Neil Cameron Shannon 2004-2014 View profile
- Martyn Godfrey 2002-2010 View profile
- Susan Mary Godfrey 2002-2018 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
- 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
- SC563158
- Lairds Foods Limited
- SC563154
- SC478353
- SC423430
- SC478351
- Foodpro (Manufacturing) Limited
- SC431493
- SC463151
- GF Facilities Limited
- Mostell Limited
- Borders Gourmet Limited
- SC407942
- SC407943
- Importo Limited
- 06012242
- Belcher (Holdings) Limited
- Hall's of Scotland Limited
- Fenton Barns (Scotland) Limited
- Baraka Products Limited
- Mostell Meats Limited
- James Aitken & Sons (Meat Products) Limited
- Quality Pork Processors Limited
- Browns Manufacturing Limited
- SC563149
- Locharbriggs Coldstore Limited
- Lions Speciality Foods Limited
- SC563151
- 07287246
- Farmhouse Test Kitchen Limited
- PW Foods Limited
- GF1 Investments Limited
- GF2 Investments Limited
- Fenton Barns (Manufacturing) Limited
- SC407945
- 07291411
- Halls Direct Limited
- Mostell Logistics Limited
- Halls Products Limited
- SC511520
- SC478443
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
- Wayne Godfrey Director · appointed 2004
- Thomas Wood Director · appointed 2024
Directors past 6 years
- Wayne Godfrey Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Wayne Godfrey Director · appointed 2004
- Thomas Wood Director · appointed 2024
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
- 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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