Nomad Foods Europe Ipco Limited
Company 05894145 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Limited 1 shared director
- Nomad Foods Europe Holdings Limited 1 shared director
- Nomad Foods Europe Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05894145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nomad Foods Europe Limited
ownership of shares 75-100% ownership of shares 75-100% as firm right to appoint and remove directors
Officers (21)
- Ruben Sewnarain Baldew Director · appointed 2024
- Nomad Foods Europe Limited Corporate-director · appointed 2018
Show 19 former officers
- Soterakis Challouma Director · appointed 2023 · resigned 2025
- Steven Mark Axe Director · appointed 2021 · resigned 2023
- Samy René Zekhout Director · appointed 2018 · resigned 2024
- Albert Mathieu Director · appointed 2016 · resigned 2021
- Johanna Maria Van Kruijsbergen Secretary · appointed 2016 · resigned 2019
- Jason Russel Gary Ashton Director · appointed 2014 · resigned 2018
- Catherine Mary Goates Secretary · appointed 2013 · resigned 2016
- Mark Paul Burrows Director · appointed 2013 · resigned 2014
- Paul Martin Baker Director · appointed 2012 · resigned 2013
- Andrew Beresford Weston-Webb Director · appointed 2011 · resigned 2016
- Ben John Pearman Director · appointed 2008 · resigned 2010
- Anne Louise Murphy Director · appointed 2007 · resigned 2011
- Anthony William Barratt Secretary · appointed 2006 · resigned 2013
- Louise Helen Shaw Director · appointed 2006 · resigned 2012
- Andrew John Beattie Director · appointed 2006 · resigned 2007
- Sally Deborah Flanagan Director · appointed 2006 · resigned 2006
- Ian Sellars Director · appointed 2006 · resigned 2006
- Cheryl Yvonne Hood Director · appointed 2006 · resigned 2006
- Jean-Philippe Barade Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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