Company
Nationwide Produce PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Marcel Van WykDirector · since 2026
- Emma WendonDirector · since 2025
- Rebecca FoxDirector · since 2025
- Mark Edward RobertsDirector · since 2025
- William Peter ClaytonDirector · since 2021
- Scott HollinsDirector · since 2018
- Philip Martin JohnsonDirector · since 2007
- David NotonDirector · since 2005
- Michael John MurrayDirector · since 2005
- Timothy O'MalleyDirector · since 1993
- Patrick O'MalleyDirector
- Anthony O'MalleySecretary
Previous officers 10
- Robert Voskamp 2018-2022 View profile
- Rafael Lopez Lopez 2013-2025 View profile
- Neil Andrew Baker 2008-2017 View profile
- Ian Paul Thornhill 2003-2021 View profile
- Barry Grady 1996-2002 View profile
- Steven John Armstrong 1994-2025 View profile
- Michael Scibor 1993-1994 View profile
- Bernard Joseph Patrick O'Malley 2024 View profile
- Colin Galbraith 1999 View profile
- John Paul Mann 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1985
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.
- Nationwide Produce Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nationwide Produce PLC
is controlled by Nationwide Produce Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nationwide Produce Holdings PLC
is controlled by Nationwide Produce Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - Nationwide Produce Group Holdings Limited
is controlled by Timothy O'Malley
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-13 · source: Companies House PSC register
Ultimately controlled by Timothy O'Malley.
4 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.
Financials
- Net assets
- £17,906,101
- Total assets
- £25,164,752
- Cash
- £1,966,573
- Employees
- 2.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,136,338
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
11 directors on the board
- Emma Wendon Director · appointed 2025
- Timothy O'Malley Director · appointed 1993
- Patrick O'Malley Director
- Scott Hollins Director · appointed 2018
- David Noton Director · appointed 2005
- Marcel Van Wyk Director · appointed 2026
- Rebecca Fox Director · appointed 2025
- Michael John Murray Director · appointed 2005
- William Peter Clayton Director · appointed 2021
- Mark Edward Roberts Director · appointed 2025
- Philip Martin Johnson Director · appointed 2007
Directors past 6 years
- Timothy O'Malley Director · appointed 1993
- Scott Hollins Director · appointed 2018
- David Noton Director · appointed 2005
- Michael John Murray Director · appointed 2005
- Philip Martin Johnson Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- Emma Wendon Director · appointed 2025
- Scott Hollins Director · appointed 2018
- David Noton Director · appointed 2005
- Marcel Van Wyk Director · appointed 2026
- Rebecca Fox Director · appointed 2025
- Mark Edward Roberts Director · appointed 2025
Portfolio (5)
- Timothy O'Malley Director · appointed 1993
- Patrick O'Malley Director
- Michael John Murray Director · appointed 2005
- William Peter Clayton Director · appointed 2021
- Philip Martin Johnson Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01972264
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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