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Who leads it
Previous officers 14
- Liam Keating 2018-2022 View profile
- Craig Ashley Tomkinson 2018-2018 View profile
- Martyn Paul Fletcher 2017-2018 View profile
- David Steven Morgan 2015-2015 View profile
- Stephen Paul Leadbeater 2014-2017 View profile
- Stephen Henderson 2013-2014 View profile
- Ranjit Singh Boparan 2013-2018 View profile
- Louis Antoine Maria Vernaus 2013-2013 View profile
- Peter Maria Jacobus Beckers 2013-2013 View profile
- Maarten Kusters 2013-2013 View profile
- Mark Alexander Steven 2013-2013 View profile
- Kenneth Charles Rose 2013-2013 View profile
- D.W. Director 1 Limited 2013-2013 View profile
- Liam Keating 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2013
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.
- Boparan Holdings Limited ceased 2018-07-28
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Kepak Group Limited
is controlled by Boparan Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-07-28 · 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
- 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
- Scot-LAD 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.
4 directors on the board
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2018
- John Horgan Director · appointed 2018
- Simon Walker Director · appointed 2020
Directors past 6 years
- Robert Grogan Director · appointed 2018
- John Horgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2018
- John Horgan Director · appointed 2018
- Simon Walker Director · appointed 2020
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
- SC440783
- 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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