Gands (U.K.)
Company 02786695 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.
4 directors on the board
- David Gerard Mcdonald Director · appointed 2008
- Sherry Anne Demeulenaere Director · appointed 2019
- Laurence Uzureau Director · appointed 2024
- Mark William Richardson Director · appointed 2024
7.5y median 4.9y
average tenure
18y
longest tenure
Directors past 6 years
- David Gerard Mcdonald Director · appointed 2008
- Sherry Anne Demeulenaere Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sherry Anne Demeulenaere Director · appointed 2019
Portfolio (3)
- David Gerard Mcdonald Director · appointed 2008
- Laurence Uzureau Director · appointed 2024
- Mark William Richardson Director · appointed 2024
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 18Professional services 12Finance 3Retail 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Smithfield Murray Holdings Limited 3 shared directors
- Smithfield Poultry Limited 3 shared directors
- Yorkshire Premier Meat Limited 3 shared directors
- Kirkby 2017 Limited 3 shared directors
- OSI Food Solutions UK Limited 2 shared directors
- Smithfield Murray Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02786695 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/02/1993 |
| Address | C/O OSI FOOD SOLUTIONS UK LTD, LUNEBURG WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP |
| Accounts next due | - |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Sheldon Lavin ceased 2023-05-26
25-50% shares · notified 2016-04-06 - Gerald Arthur Kolschowsky ceased 2023-05-26
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OSI Food Solutions UK Holdings Limited
75-100% shares · notified 2016-04-06 - Foodworks UK Limited
75-100% shares · notified 2016-04-06 - Creative Foods Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - YPM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07
Officers (17)
- Laurence Uzureau Director · appointed 2024
- Mark William Richardson Director · appointed 2024
- Sherry Anne Demeulenaere Director · appointed 2019
- Sherry Anne De Meulenaere Secretary · appointed 2014
- David Gerard Mcdonald Director · appointed 2008
- Martin Howard Back Secretary · appointed 1998
Show 11 former officers
- Ian Dickson Secretary · appointed 2003 · resigned 2007
- Rawdon Quentin Vevers Director · appointed 2003 · resigned 2006
- William S Lipsman Secretary · appointed 1999 · resigned 2007
- Floyd Gerry Hoffman Secretary · appointed 1998 · resigned 1999
- Hermann Josef Schwaerzler Director · appointed 1998 · resigned 2004
- David Brooke Director · appointed 1996 · resigned 1998
- Gerald Arthur Kolschowsky Director · appointed 1996 · resigned 2004
- Douglas Marvin Gullang Director · appointed 1993 · resigned 2008
- Sheldon Lavin Director · appointed 1993 · resigned 2023
- Martin Robert Henderson Director · appointed 1993 · resigned 1993
- Nominee Directors Limited Corporate-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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