Iceland International Limited

Company 03520993 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.

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.

directors on the board

9y median 5y

average tenure

21.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Retail and trade 27Professional services 24Hospitality 14Property 10Finance 8Manufacturing 6Construction 4Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Iceland Foods Limited 5 shared directors
Lannis Limited 5 shared directors
WD FF Limited 5 shared directors
Bywater Capital Limited 3 shared directors
The Food Warehouse Limited 3 shared directors
Inspired Global Cuisine LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03520993
Status	Active
Type	Private Limited Company
Incorporated	03/03/1998
Address	SECOND AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Accounts next due	31/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

47290 - Other retail sale of food in specialised stores

Ownership - persons with significant control (1)

Wd Ff Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Walker, Richard Malcolm Director · appointed 2024
Dhaliwal, Paul Singh Director · appointed 2024
Ewen, Richard David Director · appointed 2021
Vaughan, Duncan Andrew Secretary · appointed 2014
Walker CBE, Malcolm Conrad, Sir Director · appointed 2012
Dhaliwal, Tarsem Singh Director · appointed 2005
Foley, Paul Michael Former Director · appointed 2013 · resigned 2014
Burrell, Jayne Katherine Former Secretary · appointed 2011 · resigned 2014
Pritchard, Andrew Simon Former Director · appointed 2005 · resigned 2012
Sigurdsson, Gunnar Former Secretary · appointed 2005 · resigned 2005
Haraldsson, Palmi Former Director · appointed 2005 · resigned 2005
Chase, Suzanne Gabrielle Former Secretary · appointed 2001 · resigned 2005
Hoskins, William John Former Director · appointed 2001 · resigned 2005
Hamill, Carl David Former Director · appointed 1998 · resigned 2001
Berry, John Graham Former Secretary · appointed 1998 · resigned 2011

Directors and officers on the Companies House record, current and former.

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