Company
Iceland Foods Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Magnus Magnusson 2012-2012 View profile
- Gudmundur Oli Bjorgvinsson 2012-2012 View profile
- Neil Graeme Brown 2011-2012 View profile
- Larentsinus Kristjansson 2011-2012 View profile
- Sally Ingleson 2010-2012 View profile
- Baldvin Valtysson 2008-2012 View profile
- Gunnar Sigurdsson 2007-2011 View profile
- Palmi Haraldsson 2007-2008 View profile
- Jon Asgeir Johannesson 2007-2010 View profile
- Einar Por Sverrisson 2007-2008 View profile
- Karl Emil Wernersson 2007-2007 View profile
- Andrew Mark Lobb 2007-2009 View profile
- Andrew Simon Pritchard 2007-2012 View profile
- Jayne Katherine Burrell 2011-2014 View profile
- John Graham Berry 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2007
Ownership
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.
- Iceland Acquico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Iceland Foods Group Limited
is controlled by Iceland Acquico Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Iceland Acquico Limited
is controlled by WD FF Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WD FF Midco Limited
is controlled by Iceland Vlnco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Iceland Vlnco Limited
is controlled by Lannis Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lannis Limited
is controlled by WD FF Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-08 · source: Companies House PSC register - WD FF Limited
is controlled by Tarsem Singh Dhaliwal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-05-30, ceased 2026-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
60 other companies in this group
- Grocerix Holdco Limited
- Inspired Global Cuisine LTD
- Beech House Deeside Limited
- The Food Warehouse Limited
- Iceland Vlnco Limited
- Piccolino Restaurants Limited
- 10186486
- 08827555
- 09736618
- OC417763
- Iceland Group Limited
- 08220911
- Loxton Frozen Foods Limited
- Bywater Capital Limited
- 02133016
- Iceland Foods Limited
- Iceland International Limited
- Newkeeco Limited
- HCK Grocery Limited
- 04531083
- Iceland Frozen Foods Limited
- Iceland Foods Employees Christmas Savings Limited
- Retail Restaurants Limited
- W2D2 Limited
- Itex Food LTD
- The Restaurant BAR and Grill Limited
- 09200751
- Thai Chilli Crispie Company LTD
- 10799037
- IRG (OLD) WWR Limited
- Food Brands NOW LTD
- Zinc BAR and Grill Limited
- Individual Restaurants (IRC) Limited
- 07464409
- Iceland Acquico Limited
- Bywater Capital (Winetavern) Limited
- 01145614
- WD FF Limited
- Paulsammy 2007 Limited
- Furocity Limited
- Iceland Bondco PLC
- 11007620
- IRC Cucina Limited
- NC001396
- Xclusiv Brands LTD
- Ramsgate Flat Management Company Limited
- Iceland Finance Limited
- Bejam Group Limited
- Iceland Foods Employee Lottery Limited
- Deeside Storage Limited
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.
2 directors on the board
- Sir Malcolm Conrad Walker CBE Director · appointed 2007
- Tarsem Singh Dhaliwal Director · appointed 2007
Directors past 6 years
- Sir Malcolm Conrad Walker CBE Director · appointed 2007
- Tarsem Singh Dhaliwal Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Sir Malcolm Conrad Walker CBE Director · appointed 2007
- Tarsem Singh Dhaliwal Director · appointed 2007
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06071707
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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