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Company

Birds EYE Limited

Birds EYE Limited is an active UK company (number 00343496), incorporated 1938, with 3 current directors including Simon Ball and Karl Robert George Parish-Williams. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Birds EYE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Victoria Jane Edge 2024-2024 Director View profile
  2. Alastair Duncan 2024-2026 Director View profile
  3. Shaun Lee Smith 2023-2025 Director View profile
  4. Soterakis Challouma 2020-2023 Director View profile
  5. Christian James Ardern 2020-2024 Director View profile
  6. Wayne Brian Hudson 2016-2022 Director View profile
  7. Sarah Ann Pollard 2015-2020 Director View profile
  8. Anna Corry 2013-2015 Director View profile
  9. Paul Martin Baker 2012-2013 Director View profile
  10. Sarah Jane Sturton 2011-2017 Director View profile
  11. Andrew Beresford Weston-Webb 2011-2016 Director View profile
  12. Craig Hamilton 2011-2025 Director View profile
  13. Dr Margaret Jobling 2011-2014 Director View profile
  14. Mark Terence Winter 2010-2013 Director View profile
  15. Emma Kate Knowler 2010-2011 Director View profile
  16. Nicholas Johnson 2008-2010 Director View profile
  17. Ben John Pearman 2008-2010 Director View profile
  18. Anne Louise Murphy 2007-2011 Director View profile
  19. Brian John Murray 2006-2010 Director View profile
  20. Louise Helen Shaw 2006-2012 Director View profile
  21. Jonathan David Strachan 2006-2010 Director View profile
  22. Andrew John Beattie 2006-2007 Director View profile
  23. Martin Richard Glenn 2006-2007 Director View profile
  24. Fergus George Balfour 2005-2006 Director View profile
  25. Anuj Lal 2005-2006 Director View profile
  26. Henry Richard Schirmer 2005-2006 Director View profile
  27. Jeremy Wyckham Wright 2003-2006 Director View profile
  28. Gary Bradford Crouch 2003-2006 Director View profile
  29. Gaby John Vreeken 2002-2005 Director View profile
  30. David Jensen Birrell 2002-2006 Director View profile
  31. James Jasper Hill 2001-2005 Director View profile
  32. James Brian Allison 1999-2004 Director View profile
  33. Sharon Lee Gardner 1998-2002 Director View profile
  34. Doede Gerben Vierstra 1997-1999 Director View profile
  35. Christopher Charles Pomfret 1997-2003 Director View profile
  36. Johan Frederik Van Weezel 1996-2002 Director View profile
  37. Iain George Thomas Ferguson 1995-2001 Director View profile
  38. Dr James Francis Crilly 1994-1999 Director View profile
  39. Timothy John Cooper Jones 1994-1998 Director View profile
  40. Arnould Thirion 1994-1997 Director View profile
  41. Richard Paul Furlong 1994-2002 Director View profile
  42. Michael Hebel 1993-1998 Director View profile
  43. Willem Hoogstad 1993-1996 Director View profile
  44. John Harald Sharpe 1993-1995 Director View profile
  45. Alan John Brown 1991-1994 Director View profile
  46. John Wallace Rice 1994 Director View profile
  47. Dr John David Gibson Mcadam 1993 Director View profile
  48. Kenneth Thomas John Butt 1994 Director View profile
  49. John Ross Nicolson 1993 Director View profile
  50. Anthony Michael Pearce 2002 Director View profile
  51. Allan Stuart Price 1992 Director View profile
  52. James Patrick Reilly 1991 Director View profile
  53. Edward John Heaton Marriott 2019-2023 Secretary View profile
  54. Johanna Maria Van Kruijsbergen 2016-2019 Secretary View profile
  55. Catherine Mary Goates 2013-2016 Secretary View profile
  56. Anthony William Barratt 2006-2013 Secretary View profile
  57. Alan Morgan Lewis Jones 2006-2006 Secretary View profile
  58. Tracey Anne Bigmore 2005-2006 Secretary View profile
  59. Barbara Scott Macaulay 2005-2006 Secretary View profile
  60. Trefor Huw Rowlands 2000-2005 Secretary View profile
  61. Stanley Roger Freeman 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1938

Ownership

Owned by (1) 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. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

3 directors on the board

0.8y median 0.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00343496
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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