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Company

NestlÉ Purlaw Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NestlÉ Purlaw Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Matthieu Albert Weber 2020-2024 Director View profile
  2. Matthew John Chandler 2017-2023 Director View profile
  3. Calum Fionn Macrae 2017-2023 Director View profile
  4. David Steven Mcdaniel 2016-2020 Director View profile
  5. Marc Philippe Seiler 2014-2016 Director View profile
  6. Elizabeth Charlotte Legge 2010-2014 Director View profile
  7. Steven Norman Phillips 2007-2010 Director View profile
  8. Stuart Joseph Featherstone Irvine 2005-2010 Director View profile
  9. Marcel Fischli 2004-2007 Director View profile
  10. Terence Anthony Duffy 2002-2004 Director View profile
  11. Paul Grimwood 2001-2005 Director View profile
  12. James Richard Elsesser 2001-2002 Director View profile
  13. Mark David Husband 2000-2001 Director View profile
  14. Douglas Erwin Jenkins 2000-2002 Director View profile
  15. Mark Boughton 2000-2002 Director View profile
  16. Franklin Warren Krum 2000-2002 Director View profile
  17. Dr Peter Ronald Messent 2000-2002 Director View profile
  18. Nigel Grant Mccrea 2000-2000 Director View profile
  19. Nigel Alexander Mallinson 1998-2000 Director View profile
  20. Graham Keith Rae 1998-2000 Director View profile
  21. Luis Plana Del Llano 1998-2000 Director View profile
  22. Michel Szeradzki 1998-2002 Director View profile
  23. Kym Mcalpine Edwards 1997-2000 Director View profile
  24. Robert Adrian Wiles 1995-1997 Director View profile
  25. Alan William Swan 1993-1995 Director View profile
  26. Marsha Suzanne Foley 1993-1995 Director View profile
  27. Richard Samuel Brown 1993 Director View profile
  28. John Edward O'Connor 1998 Director View profile
  29. Constantine Bacouris 1998 Director View profile
  30. Elizabeth Charlotte Lucienne Marjorie Messud 2012-2014 Secretary View profile
  31. Isabelle Deschamps 2003-2012 Secretary View profile
  32. Adrian Whitehead 2002-2003 Secretary View profile
  33. Susan Marie Denigan 2000-2002 Secretary View profile
  34. Mark Alan Wood 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1992

Ownership

Owned by (2) 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.

  • Nestle Holdings (U.K.) PLC ceased 2024-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Nestle UK LTD. ceased 2024-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19

Group

  1. NestlÉ Purlaw Limited is controlled by Nestle Holdings (U.K.) PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-12-19 · source: Companies House PSC register

Ultimately controlled by Nestle Holdings (U.K.) PLC.

23 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.

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.

3 directors on the board

2.2y median 2.4y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Professional services 6Manufacturing 5Hospitality 4Health and social care 1Other services 1Retail and trade 1

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
02691982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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