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Nomad Foods International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nomad Foods International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Yann Kervoern 2020-2021 Director View profile
  2. Wayne Brian Hudson 2016-2023 Director View profile
  3. Sarah Ann Pollard 2015-2020 Director View profile
  4. Anna Corry 2013-2015 Director View profile
  5. Andrew Beresford Weston-Webb 2013-2016 Director View profile
  6. Paul Martin Baker 2012-2013 Director View profile
  7. Louise Helen Shaw 2006-2012 Director View profile
  8. Martin Richard Glenn 2006-2006 Director View profile
  9. Henry Richard Schirmer 2006-2006 Director View profile
  10. The NEW Hovema Limited 2005-2006 Corporate-director View profile
  11. Stanley Roger Freeman 1994-2000 Director View profile
  12. Valerie Ann Saint 1993-2005 Director View profile
  13. Alan John Brown 1991-1994 Director View profile
  14. Allan Stuart Price 1992 Director View profile
  15. James Patrick Reilly 1991 Director View profile
  16. Edward John Heaton Marriott 2019-2023 Secretary View profile
  17. Johanna Maria Van Kruijsbergen 2016-2019 Secretary View profile
  18. Catherine Mary Goates 2013-2016 Secretary View profile
  19. Anthony William Barratt 2006-2013 Secretary View profile
  20. Alan Morgan Lewis Jones 2006-2006 Secretary View profile
  21. Trefor Huw Rowlands 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1938

Ownership

Owned by (2) 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.

Group

  1. Nomad Foods International Limited is controlled by Birds EYE Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Birds EYE Limited is controlled by Nomad Foods Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register
  3. Nomad Foods Europe Limited is controlled by Nomad Foods Europe Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nomad Foods Europe Midco Limited is controlled by Nomad Foods Europe Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Nomad Foods Europe Finco Limited is controlled by Nomad Foods Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Nomad Foods Europe Holdco Limited is controlled by Nomad Foods Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Nomad Foods Europe Holdings Limited is controlled by Nomad Foods Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nomad Foods Limited.

13 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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00341305
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