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Ornua Ingredients Europe (UK) Limited

Ornua Ingredients Europe (UK) Limited is an active UK company (number 01933884), incorporated 1985, with 5 current directors including John Mcredmond and William James Hunter. 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 Ornua Ingredients Europe (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Edward Parker 2024-2024 Director View profile
  2. Angela Finney 2022-2024 Director View profile
  3. Patrick Blake 2020-2022 Director View profile
  4. Michael John Cullen 2017-2020 Director View profile
  5. Bernard Condon 2017-2025 Director View profile
  6. William Alfred Gordon Kynaston 2000-2000 Director View profile
  7. Katharine Linda Shaw 1996-2001 Director View profile
  8. Paul Need 1996-2017 Director View profile
  9. Sandra Patricia Need 1996-2017 Director View profile
  10. Frederick John Need 2000 Director View profile
  11. William Alfred Gordon Kynaston 1998 Director View profile
  12. Gareth Aylward 2017-2020 Secretary View profile
  13. Tracey Ann Need 1998-2017 Secretary View profile
  14. Paul Marcus Seddon 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1985

Ownership

Owned by (3) 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.

  • Paul Need ceased 2017-03-31
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Tracey Ann Need ceased 2017-03-31
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Ornua Nantwich Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31

Group

  1. Ornua Ingredients Europe (UK) Limited is controlled by Paul Need
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Paul Need.

1 other company 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.

5 directors on the board

5.5y median 6.2y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 34Professional services 15Retail and trade 6Finance 3Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01933884
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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