OSI Food Solutions UK Limited
Company 01372104 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.
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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.
4 directors on the board
- Martin Howard Back Director · appointed 1997
- Katharine Natasha Haenelt Director · appointed 2023
- David Gerard Mcdonald Director · appointed 2008
- Laurence Uzureau Director · appointed 2024
Directors past 6 years
- Martin Howard Back Director · appointed 1997
- David Gerard Mcdonald Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Martin Howard Back Director · appointed 1997
- Katharine Natasha Haenelt Director · appointed 2023
- David Gerard Mcdonald Director · appointed 2008
- Laurence Uzureau Director · appointed 2024
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.
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
- OSI Food Solutions UK Holdings Limited 3 shared directors
- Smithfield Murray Holdings Limited 3 shared directors
- Smithfield Poultry Limited 3 shared directors
- Yorkshire Premier Meat Limited 3 shared directors
- Kirkby 2017 Limited 3 shared directors
- Smithfield Murray Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01372104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1978 |
| Address | LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gands (Uk)
ownership of shares 75-100%
Officers (18)
- Laurence Uzureau Director · appointed 2024
- Katharine Natasha Haenelt Director · appointed 2023
- David Gerard Mcdonald Director · appointed 2008
- Martin Howard Back Director · appointed 1997
Show 14 former officers
- Sheldon Lavin Director · appointed 2019 · resigned 2023
- Sherry Anne De Meulenaere Director · appointed 2014 · resigned 2024
- Philip John Marsden Director · appointed 2009 · resigned 2017
- Weimer, JR, William Jacob Director · appointed 2008 · resigned 2014
- Michael Ekkehard Winkler Director · appointed 2006 · resigned 2009
- Rawdon Quentin Vevers Director · appointed 2005 · resigned 2005
- Helen Catherine Allum Director · appointed 2005 · resigned 2006
- Simon David Lebus Director · appointed 2000 · resigned 2001
- Melvyn William Clark Director · appointed 2000 · resigned 2000
- Douglas Marvin Gullang Director · appointed 1993 · resigned 2008
- Gerald Arthur Kolschowsky Director · appointed 1993 · resigned 2004
- Adrian John Dowling Director · resigned 1995
- Victor Burles Secretary · resigned 1997
- Walker, Louis David, Mr. Mbe,Td Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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