Nomad Foods Europe Limited
Company 05879466 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.
2 directors on the board
- Ruben Sewnarain Baldew Director · appointed 2024
- Eduardo Bachiega Director · appointed 2022
2.8y median 2.8y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Eduardo Bachiega Director · appointed 2022
Portfolio (1)
- Ruben Sewnarain Baldew Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stefan Descheemaeker Director · appointed 2015 · 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.
Professional services 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 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.
Connected through a shared director
- Nomad Foods Europe Holdco Limited 1 shared director
- Nomad Foods Europe Midco Limited 1 shared director
- Nomad Foods Europe Finco Limited 1 shared director
- Nomad Foods Europe Holdings Limited 1 shared director
- Nomad Foods Europe Ipco Limited 1 shared director
- Nomad Foods Europe Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05879466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- Nomad Foods Europe Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nomad Foods Europe Ipco Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2016-04-06 - Findus Management and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomad Foods Europe Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birds EYE Limited
75-100% shares, 75-100% voting · notified 2017-01-01 - Aunt Bessie's Limited
75-100% shares · notified 2018-07-02 - 14070929
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26
Officers (28)
- Ruben Sewnarain Baldew Director · appointed 2024
- Eduardo Bachiega Director · appointed 2022
Show 26 former officers
- Maria Pia De Caro Director · appointed 2021 · resigned 2022
- Seamus Patrick Murphy Director · appointed 2021 · resigned 2023
- Samy René Zekhout Director · appointed 2018 · resigned 2024
- Sarah Pollard Director · appointed 2018 · resigned 2020
- Jason Musk Director · appointed 2017 · resigned 2021
- Johanna Maria Van Kruijsbergen Director · appointed 2016 · resigned 2019
- Stefan Descheemaeker Director · appointed 2015 · resigned 2025
- Jason Russel Gary Ashton Director · appointed 2014 · resigned 2018
- Catherine Mary Goates Secretary · appointed 2013 · resigned 2016
- Elio Leoni Sceti Director · appointed 2013 · resigned 2015
- Mark Paul Burrows Director · appointed 2013 · resigned 2014
- Tara Alhadeff Director · appointed 2013 · resigned 2013
- Paul Mark Kenyon Director · appointed 2012 · resigned 2017
- Dominic William Blakemore Director · appointed 2010 · resigned 2011
- Tania Howarth Director · appointed 2010 · resigned 2017
- Maximilian Boerries Peter Biagosch Director · appointed 2009 · resigned 2013
- Sally Deborah Flanagan Director · appointed 2008 · resigned 2009
- William John Winthrop Director · appointed 2008 · resigned 2008
- Paul Antony Woolf Director · appointed 2007 · resigned 2010
- Martin Richard Glenn Director · appointed 2006 · resigned 2013
- Anthony William Barratt Secretary · appointed 2006 · resigned 2013
- Henry Richard Schirmer Director · appointed 2006 · resigned 2007
- Karl Simon Mackenzie Director · appointed 2006 · resigned 2007
- Ian Sellars Director · appointed 2006 · resigned 2006
- Jean-Philippe Barade Director · appointed 2006 · resigned 2008
- Cheryl Yvonne Hood Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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