Pinnacle Foods Limited
Company 06233958 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
- Padraig Anthony Mccarthy Director · appointed 2016
- Fergus Andrew Quinn-Smith Director · appointed 2016
Directors past 6 years
- Padraig Anthony Mccarthy Director · appointed 2016
- Fergus Andrew Quinn-Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Padraig Anthony Mccarthy Director · appointed 2016
- Fergus Andrew Quinn-Smith Director · appointed 2016
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 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.
Related organisations
- Febripa Holdings Limited 2 shared directors
- OLD Farm Ripon Limited 2 shared directors
Connected through a shared director
- GPS Food Group (UK) Limited 1 shared director
- Essex Farm Foods LTD 1 shared director
- DTS Food Limited 1 shared director
- More Years Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06233958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2007 |
| Address | WINDSOR HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Christopher John Wilson ceased 2016-10-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Graham Reed ceased 2016-10-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - GPS Food Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brockhurst Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Padraig Anthony Mccarthy Director · appointed 2016
- Fergus Andrew Quinn-Smith Director · appointed 2016
Show 4 former officers
- Lucy Anne Reed Director · appointed 2012 · resigned 2016
- Christopher John Wilson Director · appointed 2007 · resigned 2021
- John William Gray Director · appointed 2007 · resigned 2010
- Graham Reed Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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