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ALTERNATIVE FOODS LONDON LTD.
Company number 11299079 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ALTERNATIVE FOODS LONDON LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALTERNATIVE FOODS LONDON LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11299079
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 April 2018
- Registered office
- Farnham, Surrey
- Country of origin
- United Kingdom
- Business
- Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes; Manufacture of homogenized food preparations and dietetic food; Manufacture of other food products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ALTERNATIVE FOODS LONDON LTD.'s ownership
- Its latest confirmation statement with a shareholder list (8 April 2025) lists 41 shareholders: 4 companies and 37 other shareholders, such as people.
- Its ownership runs 2 layers up, through SEEDRS LIMITED and VEG CAPITAL LTD.
- At the top of the chart: MATTHEW GLOVER, DUNCAN PAYNE-SHELLEY and CALEB PAYNE-SHELLEY.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ALTERNATIVE FOODS LONDON LTD.
ALTERNATIVE FOODS LONDON LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (47)
Layer 1
Shareholders of ALTERNATIVE FOODS LONDON LTD. · statement of 8 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HANNAH CARTER | — | 924,679 | ORDINARY |
| UPFIELD EUROPE BV | — | 383,354 | B ORDINARY (NON VOTING) / ORDINARY |
| JONATHAN OLSEN | — | 369,427 | ORDINARY |
| PAUL STUART-KREGOR | — | 66,907 | B ORDINARY (NON VOTING) / ORDINARY |
| Masked · in the company report | — | — | — |
| SEEDRS LIMITED Company 06848016 | — | 27,041 | ORDINARY |
| VEG CAPITAL LTD Company 12370394 | — | 22,059 | ORDINARY |
| FREDERICK OTTO | — | 16,375 | ORDINARY |
| LIB INTERNATIONAL LTD Company 09187852 | — | 14,820 | ORDINARY |
| BENEDICT CLARKE | — | 14,552 | B ORDINARY (NON VOTING) / ORDINARY |
| JENNY BYARS | — | 13,077 | ORDINARY |
| JONATHAN ARMES | — | 12,206 | ORDINARY |
| SAMUEL TROLLOPE | — | 12,004 | ORDINARY |
| JONATHON BRACKENBURY | — | 11,819 | ORDINARY |
| DEVIKA RAWLINSON | — | 10,547 | ORDINARY |
| HELEN SULLY | — | 10,000 | ORDINARY |
| ADRIAN MCLAUGHLIN | — | 9,880 | ORDINARY |
| JOANNE ESTELL | — | 9,619 | B ORDINARY (NON VOTING) / ORDINARY |
| ROBERT NEVILLE | — | 8,481 | ORDINARY |
| NICK FARNELL-WATSON | — | 8,154 | ORDINARY |
| POLLYANNA MASON | — | 7,092 | B ORDINARY (NON VOTING) |
| ANDREW ALLEN | — | 6,741 | ORDINARY |
| THOMAS WILSON | — | 6,588 | ORDINARY |
| LYDIA STUART KREGOR | — | 5,577 | B ORDINARY (NON VOTING) |
| ALASTAIR MATHIESON | — | 4,244 | ORDINARY |
Show all 41 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON MILNE | — | 4,244 | ORDINARY |
| MATTHEW CARTER | — | 4,000 | B ORDINARY (NON VOTING) |
| DAMIAN THORNTON | — | 3,677 | ORDINARY |
| MARINA DE COATGOUREDEN | — | 3,294 | ORDINARY |
| EAMON TUHAMI | — | 2,470 | ORDINARY |
| DUNCAN PAYNE-SHELLEY | — | 2,206 | ORDINARY |
| Masked · in the company report | — | — | — |
| CAROLINE FINN | — | 2,186 | B ORDINARY (NON VOTING) |
| LAURA CARTER | — | 1,711 | ORDINARY |
| NEIL GALLACHER | — | 1,470 | ORDINARY |
| Masked · in the company report | — | — | — |
| JACOB COOPER | — | 956 | B ORDINARY (NON VOTING) |
| ABIGAIL CORNFORTH | — | 833 | B ORDINARY (NON VOTING) |
| JOANNA COLE | — | 466 | B ORDINARY (NON VOTING) |
| CLARE PROCKTER | — | 109 | B ORDINARY (NON VOTING) |
| LUCY JOSEPH | — | 109 | B ORDINARY (NON VOTING) |
Layer 2
Shareholders of SEEDRS LIMITED · statement of 16 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Shareholders of VEG CAPITAL LTD · statement of 17 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW GLOVER | 100% | 2 | ORDINARY |
Shareholders of a masked company · statement of 7 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DUNCAN PAYNE-SHELLEY | — | 250 | A |
| Masked · in the company report | — | — | — |
| CALEB PAYNE-SHELLEY | — | 5 | C ORDINARY |
| THEA PAYNE-SHELLEY | — | 5 | D ORDINARY |
People with significant control · 1 current
Who controls ALTERNATIVE FOODS LONDON LTD.
ALTERNATIVE FOODS LONDON LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Hannah Louise Carter | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 9 May 2019 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Hannah Carter | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 9 April 2018 | 9 May 2019 |
Officers · 5 current
Who runs ALTERNATIVE FOODS LONDON LTD.
ALTERNATIVE FOODS LONDON LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARTER, Hannah Louise | Director | 9 April 2018 | British | England |
| CARTER, Matthew James | Director | 1 March 2019 | British | England |
| CORMIER, Caroline | Director | 1 April 2023 | British,French | England |
| OLSEN, Jonathan Robert | Director | 15 May 2023 | British | England |
| TROLLOPE, Pollyanna Rose Angela | Director | 1 May 2019 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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