Iceland Foods Group Limited
Company 06071707 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iceland Foods Limited 2 shared directors
- Iceland International Limited 2 shared directors
- CT ICE Limited 2 shared directors
- ICE and Easy LTD 2 shared directors
- Bywater Capital Limited 2 shared directors
- BIG Property Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06071707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2007 |
| Address | SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Iceland Acquico Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Duncan Andrew Vaughan Secretary · appointed 2014
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2007
- Tarsem Singh Dhaliwal Director · appointed 2007
Show 15 former officers
- Magnus Magnusson Director · appointed 2012 · resigned 2012
- Gudmundur Oli Bjorgvinsson Director · appointed 2012 · resigned 2012
- Neil Graeme Brown Director · appointed 2011 · resigned 2012
- Larentsinus Kristjansson Director · appointed 2011 · resigned 2012
- Jayne Katherine Burrell Secretary · appointed 2011 · resigned 2014
- Sally Ingleson Director · appointed 2010 · resigned 2012
- Baldvin Valtysson Director · appointed 2008 · resigned 2012
- Gunnar Sigurdsson Director · appointed 2007 · resigned 2011
- Palmi Haraldsson Director · appointed 2007 · resigned 2008
- Jon Asgeir Johannesson Director · appointed 2007 · resigned 2010
- Einar Por Sverrisson Director · appointed 2007 · resigned 2008
- Karl Emil Wernersson Director · appointed 2007 · resigned 2007
- Andrew Mark Lobb Director · appointed 2007 · resigned 2009
- Andrew Simon Pritchard Director · appointed 2007 · resigned 2012
- John Graham Berry Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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