Tyson Foods UK LTD

Company 05588472 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.

directors on the board

2.3y median 2.3y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 10Finance 3Agriculture 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

Tyson Foods Products Limited 2 shared directors
Invicta Foods Limited 2 shared directors
Tyson Foods Restaurant Solutions LTD 2 shared directors
Tyson Foods Product Solutions LTD 2 shared directors
Tyson Foods Group Limited 1 shared director
Golden Quality Foods Industry (England) Limited 1 shared director

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

Company details

Number	05588472
Status	Active
Type	Private Limited Company
Incorporated	11/10/2005
Address	140 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46320 - Wholesale of meat and meat products

Ownership - persons with significant control (3)

Tyson Foods Uk Holding Ltd
ownership of shares 75-100% voting rights 75-100%
Brf Invicta Limited ceased
ownership of shares 75-100%
Tyson Foods Group Limited ceased
ownership of shares 75-100%

Officers (17)

Borga, Jean Carlos Director · appointed 2024
Mcgrath, Gordon Hugh Director · appointed 2023
VAN Tongeren, Harm Former Director · appointed 2022 · resigned 2023
VAN DE Bovenkamp, Brett Former Director · appointed 2021 · resigned 2022
Elser, Mark Biltz Former Director · appointed 2020 · resigned 2023
Calaway, Curt Former Director · appointed 2019 · resigned 2024
Gibbs, Stephen Former Director · appointed 2019 · resigned 2020
Fernandes Pereira, Rubens Former Director · appointed 2018 · resigned 2019
Cheng, Simon Former Director · appointed 2017 · resigned 2018
Hamada, Daniel Paulo Former Director · appointed 2017 · resigned 2019
Wigman, Marcelo Josef Former Director · appointed 2016 · resigned 2017
Perottoni, Jose Lourenco Former Director · appointed 2016 · resigned 2017
Biffi, Djavan Former Director · appointed 2016 · resigned 2016
Coelho, Rodrigo Alves Former Director · appointed 2016 · resigned 2017
Rudeck, Dalvi Marcelo Former Director · appointed 2016 · resigned 2017
Prendergast, John William Former Secretary · appointed 2005 · resigned 2016
Norton, Colin James Former Director · appointed 2005 · resigned 2019

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

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