Birds EYE Limited

Company 00343496 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.8y median 0.5y

average tenure

1.6y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	00343496
Status	Active
Type	Private Limited Company
Incorporated	18/08/1938
Address	FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (1)

Nomad Foods Europe Limited
ownership of shares 75-100% voting rights 75-100%

Officers (64)

Simon Ball Director · appointed 2026
Karl Robert George Parish-Williams Director · appointed 2026
Stacey Louise Goff Director · appointed 2024

Show 61 former officers

Victoria Jane Edge Director · appointed 2024 · resigned 2024
Alastair Duncan Director · appointed 2024 · resigned 2026
Shaun Lee Smith Director · appointed 2023 · resigned 2025
Soterakis Challouma Director · appointed 2020 · resigned 2023
Christian James Ardern Director · appointed 2020 · resigned 2024
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 2022
Sarah Ann Pollard Director · appointed 2015 · resigned 2020
Anna Corry Director · appointed 2013 · resigned 2015
Catherine Mary Goates Secretary · appointed 2013 · resigned 2016
Paul Martin Baker Director · appointed 2012 · resigned 2013
Sarah Jane Sturton Director · appointed 2011 · resigned 2017
Andrew Beresford Weston-Webb Director · appointed 2011 · resigned 2016
Craig Hamilton Director · appointed 2011 · resigned 2025
Jobling, Margaret, Dr Director · appointed 2011 · resigned 2014
Mark Terence Winter Director · appointed 2010 · resigned 2013
Emma Kate Knowler Director · appointed 2010 · resigned 2011
Nicholas Johnson Director · appointed 2008 · resigned 2010
Ben John Pearman Director · appointed 2008 · resigned 2010
Anne Louise Murphy Director · appointed 2007 · resigned 2011
Anthony William Barratt Secretary · appointed 2006 · resigned 2013
Brian John Murray Director · appointed 2006 · resigned 2010
Louise Helen Shaw Director · appointed 2006 · resigned 2012
Jonathan David Strachan Director · appointed 2006 · resigned 2010
Andrew John Beattie Director · appointed 2006 · resigned 2007
Martin Richard Glenn Director · appointed 2006 · resigned 2007
Alan Morgan Lewis Jones Secretary · appointed 2006 · resigned 2006
Fergus George Balfour Director · appointed 2005 · resigned 2006
Tracey Anne Bigmore Secretary · appointed 2005 · resigned 2006
Barbara Scott Macaulay Secretary · appointed 2005 · resigned 2006
Anuj Lal Director · appointed 2005 · resigned 2006
Henry Richard Schirmer Director · appointed 2005 · resigned 2006
Jeremy Wyckham Wright Director · appointed 2003 · resigned 2006
Gary Bradford Crouch Director · appointed 2003 · resigned 2006
Gaby John Vreeken Director · appointed 2002 · resigned 2005
David Jensen Birrell Director · appointed 2002 · resigned 2006
James Jasper Hill Director · appointed 2001 · resigned 2005
Trefor Huw Rowlands Secretary · appointed 2000 · resigned 2005
James Brian Allison Director · appointed 1999 · resigned 2004
Sharon Lee Gardner Director · appointed 1998 · resigned 2002
Doede Gerben Vierstra Director · appointed 1997 · resigned 1999
Christopher Charles Pomfret Director · appointed 1997 · resigned 2003
Johan Frederik Van Weezel Director · appointed 1996 · resigned 2002
Iain George Thomas Ferguson Director · appointed 1995 · resigned 2001
Crilly, James Francis, Dr Director · appointed 1994 · resigned 1999
Cooper Jones, Timothy John, Mr. Director · appointed 1994 · resigned 1998
Arnould Thirion Director · appointed 1994 · resigned 1997
Richard Paul Furlong Director · appointed 1994 · resigned 2002
Michael Hebel Director · appointed 1993 · resigned 1998
Willem Hoogstad Director · appointed 1993 · resigned 1996
John Harald Sharpe Director · appointed 1993 · resigned 1995
Alan John Brown Director · appointed 1991 · resigned 1994
John Wallace Rice Director · resigned 1994
Mcadam, John David Gibson, Dr Director · resigned 1993
Kenneth Thomas John Butt Director · resigned 1994
John Ross Nicolson Director · resigned 1993
Anthony Michael Pearce Director · resigned 2002
Allan Stuart Price Director · resigned 1992
James Patrick Reilly Director · resigned 1991
Stanley Roger Freeman Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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