Nomad Foods International Limited
Company 00341305 Active
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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
- Christian James Ardern Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christian James Ardern Director · appointed 2020
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.
Company details
| Number | 00341305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1938 |
| Address | FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Birds EYE Limited
75-100% shares · notified 2016-04-06 - Birds EYE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Nomad Foods Europe Limited Corporate-director · appointed 2020
- Christian James Ardern Director · appointed 2020
Show 21 former officers
- Yann Kervoern Director · appointed 2020 · resigned 2021
- Edward John Heaton Marriott Secretary · appointed 2019 · resigned 2023
- Johanna Maria Van Kruijsbergen Secretary · appointed 2016 · resigned 2019
- Wayne Brian Hudson Director · appointed 2016 · resigned 2023
- Sarah Ann Pollard Director · appointed 2015 · resigned 2020
- Anna Corry Director · appointed 2013 · resigned 2015
- Catherine Mary Goates Secretary · appointed 2013 · resigned 2016
- Andrew Beresford Weston-Webb Director · appointed 2013 · resigned 2016
- Paul Martin Baker Director · appointed 2012 · resigned 2013
- Anthony William Barratt Secretary · appointed 2006 · resigned 2013
- Louise Helen Shaw Director · appointed 2006 · resigned 2012
- Martin Richard Glenn Director · appointed 2006 · resigned 2006
- Alan Morgan Lewis Jones Secretary · appointed 2006 · resigned 2006
- Henry Richard Schirmer Director · appointed 2006 · resigned 2006
- The NEW Hovema Limited Corporate-director · appointed 2005 · resigned 2006
- Trefor Huw Rowlands Secretary · appointed 2000 · resigned 2006
- Stanley Roger Freeman Director · appointed 1994 · resigned 2000
- Valerie Ann Saint Director · appointed 1993 · resigned 2005
- Alan John Brown Director · appointed 1991 · resigned 1994
- Allan Stuart Price Director · resigned 1992
- James Patrick Reilly Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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