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Company

Bakkavor Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bakkavor Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael Edwards 2022-2026 Director View profile
  2. Benjamin Jay Waldron 2021-2024 Director View profile
  3. Denis Michel Daniel Hennequin 2017-2021 Director View profile
  4. Simon Paul Burke 2017-2021 Director View profile
  5. Robert Quinn Berlin 2016-2018 Director View profile
  6. Todd Krasnow 2016-2020 Director View profile
  7. Gudmundur Ingvi Sigurdsson 2012-2016 Director View profile
  8. Halldor Ludvigsson 2010-2016 Director View profile
  9. Bjarni Bjarnason 2010-2016 Director View profile
  10. Asgeir Thoroddsen 2009-2012 Director View profile
  11. Francis Brian Walton 2009-2011 Director View profile
  12. Katrin Petursdottir 2009-2010 Director View profile
  13. Gordon Pates 2009-2011 Director View profile
  14. Ann Savage 2009-2011 Director View profile
  15. Lydur Gudmundsson 2007-2021 Director View profile
  16. Hildur Arnadottir 2007-2010 Director View profile
  17. Agust Gudmundsson 2007-2022 Director View profile
  18. Annabel Tagoe-Bannerman 2019-2026 Secretary View profile
  19. Simon Witham 2012-2019 Secretary View profile
  20. John Stansbury 2010-2012 Secretary View profile
  21. Richard Howes 2010-2010 Secretary View profile
  22. Jonathan David Jowett 2009-2010 Secretary View profile
  23. Richard David Howes 2008-2010 Secretary View profile
  24. Jolyon Punnett 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2007

Ownership

Owned by (2) 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.

  • Agust Gudmundsson ceased 2017-11-16
    25-50% shares, 25-50% voting · notified 2017-02-01 - confirmed: also a director of this company
  • Lydur Gudmundsson ceased 2017-11-16
    25-50% shares, 25-50% voting · notified 2017-02-01

Group

  1. Bakkavor Holdings Limited is controlled by Agust Gudmundsson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-01, ceased 2017-11-16 · source: Companies House PSC register

Ultimately controlled by Agust Gudmundsson.

34 other companies in this group

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.

4 directors on the board

0.8y median 0.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Dormant 59Manufacturing 35Business services 16Finance 12Professional services 12Hospitality 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06215286
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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