Nestec York LTD.
Company 02246361 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nestle UK LTD. 4 shared directors
- Nestle Holdings (U.K.) PLC 3 shared directors
- NestlÉ Purlaw Limited 3 shared directors
- Mindful Chef LTD 2 shared directors
- Simplycook Limited 2 shared directors
- Mindful Chef Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02246361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1988 |
| Address | NESTEC YORK LTD., HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nestle S.A.
significant influence or control
Officers (33)
- Martin Krohn Director · appointed 2026
- Katarzyna Malgorzata Choinska Director · appointed 2024
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Louise Jane Barrett Director · appointed 2021
Show 28 former officers
- Simon David Billington Director · appointed 2021 · resigned 2025
- Matthieu Albert Weber Director · appointed 2020 · resigned 2024
- Aristides Protonotarios Director · appointed 2017 · resigned 2020
- Stefano Agostini Director · appointed 2017 · resigned 2023
- David Steven Mcdaniel Director · appointed 2016 · resigned 2020
- Marc Philippe Seiler Director · appointed 2014 · resigned 2016
- David Anthony Hix Director · appointed 2014 · resigned 2021
- Jaswinder Scott De Martinville Director · appointed 2013 · resigned 2020
- Kendrick, Fiona Marie, Dame Director · appointed 2012 · resigned 2018
- Elizabeth Charlotte Lucienne Marjorie Messud Secretary · appointed 2012 · resigned 2014
- Peter Hagmann Director · appointed 2012 · resigned 2017
- Mark David Jones Director · appointed 2010 · resigned 2014
- Magdi Batato Director · appointed 2010 · resigned 2012
- Elizabeth Charlotte Legge Director · appointed 2010 · resigned 2014
- Paul Grimwood Director · appointed 2009 · resigned 2012
- Steven Norman Phillips Director · appointed 2007 · resigned 2010
- Steven Paul Barbour Director · appointed 2004 · resigned 2007
- Isabelle Deschamps Secretary · appointed 2003 · resigned 2012
- Adrian Whitehead Secretary · appointed 2002 · resigned 2003
- Alastair John Sykes Director · appointed 2001 · resigned 2008
- Patrice Andre Marie Bula Director · appointed 2000 · resigned 2004
- Peter Hugh Blackburn Director · appointed 1997 · resigned 2001
- Paula Miriam Nelson Secretary · appointed 1995 · resigned 2002
- David Frederick Harris Director · appointed 1995 · resigned 1997
- Ronald Paul Jack Sonneborn Secretary · appointed 1992 · resigned 1995
- Heinz Muhlemann Director · resigned 2000
- Rosemary Freda Haughton Secretary · resigned 1992
- Terence Milton Holmes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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