Company
Tugo Food LTD
Tugo Food LTD is an active UK company (number SC360210), incorporated 2009, with 2 current directors, Thomas Anthony Fitzgibbon and Lee Robert Personius. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Neilson Kerr 2009-2009 View profile
- John Mullen 2009-2025 View profile
- AS Company Services Limited 2009-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £68,844 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Innovative Catering
Purchase of pizza and pasta products for North Yorkshire Schools. Direct award via YPO Ready Meals. Meal Concepts and Food-To-Go Framework - 1216. One optional 12-month extension available from 01/02/2027 - 31/01/2028.
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Food & Drink Concepts
The purpose of this planned procurement is to establish a closed framework for the supply and distribution of a variety of Food & Drink concepts to members and clients of TUCO (Universities, Colleges and the wider Public Sector). The durati…
Framework
About
- Incorporated
- 26/05/2009
Ownership
Owned by (3) 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.
- Lee Robert Personius ceased 2019-02-12
25-50% shares, 25-50% voting · notified 2016-05-27 - Tugo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Fmpp Group Limited ceased 2019-02-12
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-27
Group
- Tugo Food LTD
is controlled by Lee Robert Personius
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-05-27, ceased 2019-02-12 · source: Companies House PSC register
Ultimately controlled by Lee Robert Personius.
3 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
- Thomas Anthony Fitzgibbon Director · appointed 2010
- Lee Robert Personius Director · appointed 2009
Directors past 6 years
- Thomas Anthony Fitzgibbon Director · appointed 2010
- Lee Robert Personius Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Thomas Anthony Fitzgibbon Director · appointed 2010
- Lee Robert Personius Director · appointed 2009
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
- SC360210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data