Oakhouse Foods Limited
Company 04226390 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
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. 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
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · 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.
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. 4 shared directors
- Kitchen Range Foods Limited 4 shared directors
- Rollover Limited 4 shared directors
- Pilgrim's Food Masters UK Limited 4 shared directors
- Pilgrim's Shared Services LTD 4 shared directors
- MOY Park Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04226390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2001 |
| 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)
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
Officers (23)
- Eduardo Santos Silva Director · appointed 2025
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2024
- Ivan Fernandes Siqueira Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Show 19 former officers
- Knudsen, Morten Schott, Mr. Director · appointed 2024 · resigned 2025
- Karen Beadle Director · appointed 2022 · resigned 2024
- Nicholas John Robinson Director · appointed 2021 · resigned 2025
- Kevin Timothy Scannell Director · appointed 2021 · resigned 2023
- Suzanne Jayne Mcvie Director · appointed 2021 · resigned 2024
- Claire Salmon Director · appointed 2020 · resigned 2021
- Marguerite Larkin Director · appointed 2018 · resigned 2020
- Mehigan, Brian Cornelius, Mr. Director · appointed 2018 · resigned 2018
- Ronan Deasy Secretary · appointed 2018 · resigned 2021
- Trevor James Horan Director · appointed 2017 · resigned 2021
- Ronan Deasy Director · appointed 2017 · resigned 2021
- Brian Francis Durran Secretary · appointed 2017 · resigned 2018
- Caroline Martin Secretary · appointed 2011 · resigned 2017
- Steven Ryan Director · appointed 2002 · resigned 2004
- Anthony Bindon Blood Director · appointed 2002 · resigned 2017
- Mark Stewart Peter Rayner Director · appointed 2002 · resigned 2017
- Stephen Anthony Rawlinson Secretary · appointed 2002 · resigned 2017
- Alan Christopher Thompson Director · appointed 2001 · resigned 2002
- Paul Matthew Raftery Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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