Compleat Food Network Limited
Other food services · Borehamwood
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDonatantonio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 110378279Show 2 ceased records
TS
Mr Timothy Ross ScarboroughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-23 · Ceased 2018-12-14
Source record 106385563EP
Ms Elizabeth Catherine PedderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-23 · Ceased 2018-12-14
Source record 106385565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalTJ
Thomas Flo JensenCurrent director
Appointed 2025-01-31 · 1 yr · Director
CR
Claus Ulrik RavnsboCurrent director
Appointed 2025-01-31 · 1 yr · Director
Show 11 historical appointments
SB
Simon BellResigned director
Resigned 2018-12-14 · 6 yrs · Director
NC
Nicola CartwrightResigned director
Resigned 2013-01-02 · 1 yr · Sales Director
DS
Darren SittonResigned director
Resigned 2012-02-06 · 6 yrs · Operations Director
TS
Resigned 2002-03-13 · 18 yrs · Consultant
EP
Elizabeth PedderResigned director
Resigned 2000-10-23 · 20 yrs · Consultant
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-09-27
CorpWildman Battell LimitedResigned director
Resigned 1999-09-27
KM
Kevin MackResigned director
Resigned 1999-09-27 · 1 yr · Consultant
SD
Resigned 1999-09-27 · 2 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active