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Who leads it
Previous officers 19
- Morten Schott Knudsen 2024-2025 View profile
- Karen Beadle 2022-2024 View profile
- Nicholas John Robinson 2021-2025 View profile
- Kevin Timothy Scannell 2021-2023 View profile
- Suzanne Jayne Mcvie 2021-2024 View profile
- Claire Salmon 2020-2021 View profile
- Marguerite Larkin 2018-2020 View profile
- Brian Cornelius Mehigan 2018-2018 View profile
- Trevor James Horan 2017-2021 View profile
- Ronan Deasy 2017-2021 View profile
- Steven Ryan 2002-2004 View profile
- Anthony Bindon Blood 2002-2017 View profile
- Mark Stewart Peter Rayner 2002-2017 View profile
- Alan Christopher Thompson 2001-2002 View profile
- Ronan Deasy 2018-2021 View profile
- Brian Francis Durran 2017-2018 View profile
- Caroline Martin 2011-2017 View profile
- Stephen Anthony Rawlinson 2002-2017 View profile
- Paul Matthew Raftery 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2001
Ownership
Owned by (5) 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.
- Stephen Anthony Rawlinson ceased 2017-11-13
25-50% shares · notified 2017-05-31 - confirmed: also a director of this company - Anthony Bindon Blood ceased 2017-11-13
25-50% shares · notified 2017-05-31 - Mark Stewart Peter Rayner ceased 2017-11-13
25-50% shares · notified 2017-05-31 - Onix Investments UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Kerry Holdings (U.K.) Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13
Group
- Oakhouse Foods Limited
is controlled by Stephen Anthony Rawlinson
Evidence
ceased 25-50% shares · notified 2017-05-31, ceased 2017-11-13 · source: Companies House PSC register
Ultimately controlled by Stephen Anthony Rawlinson.
1 other company 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.
4 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
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.
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
- 04226390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data