Seachill Limited
Company 03438411 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
0
also govern a charity
1
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.
Dormant 12Manufacturing 3Professional services 2Business services 1Retail and trade 1Tech and media 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.
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
- Seachill UK Limited 2 shared directors
- Coldwater Seafood (UK) Limited 2 shared directors
- Icelandic UK Limited 2 shared directors
Connected through a shared director
- Hilton Food Group PLC 1 shared director
- Hilton Foods Asia Pacific Limited 1 shared director
- Hilton Food Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03438411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1997 |
| Address | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Seachill UK Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Wim Koole Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
Show 25 former officers
- Philip John Heffer Director · appointed 2017 · resigned 2023
- Neil Michael George Secretary · appointed 2017 · resigned 2025
- Robert Andrew Watson Obe Director · appointed 2017 · resigned 2021
- Nigel Richard Majewski Director · appointed 2017 · resigned 2022
- Andrew John Harding Rutherford Director · appointed 2016 · resigned 2020
- Arni Geir Palsson Director · appointed 2014 · resigned 2016
- Magnus Bjarnason Director · appointed 2014 · resigned 2014
- Johann Gunnar Johannsson Director · appointed 2014 · resigned 2016
- Malcolm Robert Eley Director · appointed 2011 · resigned 2014
- Magni Thor Geirsson Director · appointed 2011 · resigned 2014
- Anita Marie Barker Director · appointed 2007 · resigned 2013
- Martin King Secretary · appointed 2006 · resigned 2016
- Finnbogi Alfred Baldvinsson Director · appointed 2006 · resigned 2011
- Gunnlaugur Saevar Gunnlaugsson Director · appointed 2005 · resigned 2007
- Bogi Nils Bogason Director · appointed 2005 · resigned 2007
- Thorolfur Arnason Director · appointed 2005 · resigned 2005
- Ellert Vigfusson Director · appointed 2005 · resigned 2007
- Gunnar Svavarsson Director · appointed 2004 · resigned 2005
- Agnar Fridriksson Secretary · appointed 2004 · resigned 2006
- Frank Alan Flear Director · appointed 1998 · resigned 2004
- Michael Wilfred Walker Director · appointed 1998 · resigned 2007
- Alison Ruscoe Director · appointed 1998 · resigned 2004
- Vaughan Dillon Director · appointed 1998 · resigned 2004
- David Vernon Overton Director · appointed 1997 · resigned 2003
- Brian Ruffell Ward Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record