Ewos Limited
Company 01635854 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.
2 directors on the board
- Claire Margaret Shepherd Director · appointed 2022
- Scott Lafferty Director · appointed 2022
3.8y median 3.8y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Scott Lafferty Director · appointed 2022
Portfolio (1)
- Claire Margaret Shepherd Director · appointed 2022
0
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.
Manufacturing 4Finance 3Professional services 2
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.
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.
Connected through a shared director
- SUN Valley Foods Limited 1 shared director
- Provimi Limited 1 shared director
- Cargill PLC 1 shared director
- Cargill Investments 1 shared director
- Cargill Investments Holdings Limited 1 shared director
- Cargill Financial Services Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01635854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1982 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.10910 - Manufacture of prepared feeds for farm animals
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.
- Albain Bidco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Scott Lafferty Director · appointed 2022
- Claire Margaret Shepherd Director · appointed 2022
Show 21 former officers
- Deverill, James Ian, Dr Director · appointed 2020 · resigned 2022
- Federico Urquidi Negron Director · appointed 2019 · resigned 2022
- David Morrice Director · appointed 2016 · resigned 2020
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Wathne, Einar, Dr Director · appointed 2013 · resigned 2019
- Synne Homble Director · appointed 2008 · resigned 2013
- Geir Sjaastad Director · appointed 2008 · resigned 2009
- Kjell Bjordal Director · appointed 2008 · resigned 2013
- Douglas Robert Duncan Low Director · appointed 2005 · resigned 2016
- Oystein Steiro Director · appointed 2002 · resigned 2002
- Geir Isaksen Director · appointed 2002 · resigned 2008
- Neil Spreckley Director · appointed 2001 · resigned 2005
- Peter Clifford Williams Director · appointed 1997 · resigned 2008
- Nicholas St John Meakin Director · appointed 1997 · resigned 2002
- Philip Smith Director · appointed 1996 · resigned 2001
- Asko Elias Westerback Director · appointed 1993 · resigned 1995
- Carl Seip Hanevold Director · resigned 1997
- John Alexander Christie Secretary · resigned 2016
- Peter Edgar Duckworth Director · resigned 1999
- Daniel Mckenzie Fulton Director · resigned 1996
- Matts Hertsberg Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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