Spurway Foods Limited
Company 02739017 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.
3 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2026
- Matthew Robert Galvanoni Director · appointed 2021
2.6y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2026
- Matthew Robert Galvanoni Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
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 30Dormant 14Retail and trade 12Professional services 7Agriculture 6Finance 4Business services 3Hospitality 3
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.
Related organisations
- Pilgrim's Pride LTD. 3 shared directors
- Kitchen Range Foods Limited 3 shared directors
- Noon Products Limited 3 shared directors
- Rollover Limited 3 shared directors
- Oakhouse Foods Limited 3 shared directors
- Attleborough Foods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02739017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1992 |
| Address | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Onix Investments UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Kerry Holdings (U.K.) Limited ceased 2021-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-02
Officers (20)
- Eduardo Santos Silva Director · appointed 2026
- Ivan Fernandes Siqueira Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Show 17 former officers
- Karen Beadle Director · appointed 2022 · resigned 2024
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
- Kevin Timothy Scannell Director · appointed 2021 · resigned 2022
- Marguerite Larkin Director · appointed 2018 · resigned 2021
- Ronan Deasy Secretary · appointed 2018 · resigned 2021
- Trevor James Horan Director · appointed 2017 · resigned 2021
- Ronan Deasy Director · appointed 2017 · resigned 2021
- Flor Healy Director · appointed 2008 · resigned 2017
- Stan Mccarthy Director · appointed 2008 · resigned 2017
- Denis Cregan Director · appointed 2006 · resigned 2008
- Hugh Friel Director · appointed 2006 · resigned 2008
- Brian Durran Secretary · appointed 2006 · resigned 2018
- Mehigan, Brian Cornelius, Mr. Director · appointed 2006 · resigned 2018
- Syed Ajaz Hussain Director · appointed 1996 · resigned 2006
- Mushaber Sibtain Sayyed Director · appointed 1996 · resigned 2006
- Syed Alyas Hussain Director · appointed 1992 · resigned 2006
- Syed Afzaal Hussain Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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