Iceland Foods Limited
Company 01107406 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Richard Malcolm Walker Director · appointed 2018
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2005
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 1998
13.8y median 7.8y
average tenure
27.8y
longest tenure
Directors past 6 years
- Richard Malcolm Walker Director · appointed 2018
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2005
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Richard Malcolm Walker Director · appointed 2018
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2005
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 1998
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 27Professional services 24Hospitality 14Property 10Finance 8Manufacturing 6Construction 4Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Iceland International Limited 5 shared directors
- Lannis Limited 5 shared directors
- WD FF Limited 5 shared directors
- Bywater Capital Limited 3 shared directors
- The Food Warehouse Limited 3 shared directors
- Inspired Global Cuisine LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01107406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1973 |
| Address | SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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.
- WD FF Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iceland Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Iceland Frozen Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ICE and Easy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beech House Deeside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08220911
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 02133016
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iceland Finance Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ramsgate Flat Management Company Limited
significant influence · notified 2016-06-07 - The Food Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 - Iceland Foods Employees Christmas Savings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-11-14 - Newkeeco Limited
25-50% shares · notified 2017-11-30 - H2H Alternative Energy Solutions Limited
25-50% shares · notified 2018-01-05 - Newkeeco Limited
50-75% shares · notified 2019-03-04 - Iceland Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28 - Iceland International Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Iceland Foods Employee Lottery Limited
75-100% voting, appoints directors · notified 2023-12-08 - Loxton Frozen Foods Limited ceased 2024-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Samarkand Holdings Limited ceased 2020-09-24
25-50% shares, 25-50% voting · notified 2017-12-14 - NO Meat Limited ceased 2019-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 - NO Meat Limited ceased 2020-09-23
significant influence · notified 2019-06-25 - NO Meat Limited ceased 2021-03-08
75-100% shares, 75-100% voting · notified 2020-09-23 - Iceland Manufacturing Limited ceased 2020-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24
Officers (47)
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Richard Malcolm Walker Director · appointed 2018
- Duncan Andrew Vaughan Secretary · appointed 2014
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2005
- Tarsem Singh Dhaliwal Director · appointed 1998
Show 41 former officers
- Paul Michael Foley Director · appointed 2013 · resigned 2014
- Steven John Walker Director · appointed 2012 · resigned 2014
- Nigel Martin Broadhurst Director · appointed 2012 · resigned 2020
- Nicholas Canning Director · appointed 2012 · resigned 2017
- Jayne Katherine Burrell Secretary · appointed 2011 · resigned 2014
- Andrew Simon Pritchard Director · appointed 2005 · resigned 2012
- John Graham Berry Secretary · appointed 2005 · resigned 2011
- Stuart Leslie Ross Director · appointed 2005 · resigned 2006
- Gunnar Sigurdsson Secretary · appointed 2005 · resigned 2005
- Palmi Haraldsson Director · appointed 2005 · resigned 2007
- Andrew James Clarke Director · appointed 2004 · resigned 2005
- Michael Andrew Coupe Director · appointed 2001 · resigned 2004
- Suzanne Gabrielle Chase Secretary · appointed 2001 · resigned 2005
- Paul Curley Director · appointed 2001 · resigned 2002
- Karl Martin Director · appointed 2001 · resigned 2005
- William Grimsey Director · appointed 2001 · resigned 2005
- William John Hoskins Director · appointed 2001 · resigned 2005
- Mark Robert Yeo Director · appointed 2000 · resigned 2005
- Sara Anne Jamison Director · appointed 2000 · resigned 2002
- Jonathan Paul Grey Director · appointed 2000 · resigned 2005
- Steven Mark Archdeacon Director · appointed 2000 · resigned 2001
- Alan John Shepherd Director · appointed 2000 · resigned 2000
- Martin Anthony Chatwin Director · appointed 1998 · resigned 2001
- Mark David Powell Director · appointed 1998 · resigned 2000
- James Bernard Leigh Director · appointed 1997 · resigned 1999
- Geoffrey Carr Robinson Director · appointed 1995 · resigned 1998
- Mark Benjamin Bays Hudson Director · appointed 1995 · resigned 1997
- Andrew William Brent Director · appointed 1995 · resigned 1997
- Russell Mark Ford Director · appointed 1994 · resigned 2001
- Timothy Charles Yates Director · appointed 1994 · resigned 2003
- Nicholas Vaughan Jones Director · appointed 1994 · resigned 2005
- David Charles Brown Director · appointed 1994 · resigned 1999
- Charles Rathgay Director · resigned 1994
- Peter Stuart Hinchcliffe Director · resigned 1994
- Janet Marsden Director · resigned 2005
- Richard Stanley Kirk Director · resigned 1996
- Andrew Blatherwick Director · resigned 1995
- Peter Graham Williams Director · resigned 1995
- Derek Edward Harris Director · resigned 1994
- Barrington Henry Thomas Glover Director · resigned 1994
- John Morton Trott Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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