Nomad Foods Europe Finance Limited

Company 07101059 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 4Business services 2Manufacturing 1

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

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 Ipco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07101059
Status	Active
Type	Private Limited Company
Incorporated	10/12/2009
Address	FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Nomad Foods Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Baldew, Ruben Sewnarain Director · appointed 2024
Nomad Foods Europe Limited Corporate-director · appointed 2018
Zekhout, Samy René Former Director · appointed 2018 · resigned 2024
VAN Kruijsbergen, Johanna Maria Former Director · appointed 2016 · resigned 2019
Descheemaeker, Stefan Former Director · appointed 2015 · resigned 2025
Ashton, Jason Russel Gary Former Director · appointed 2014 · resigned 2018
Goates, Catherine Mary Former Secretary · appointed 2013 · resigned 2016
Leoni Sceti, Elio Former Director · appointed 2013 · resigned 2015
Kenyon, Paul Mark Former Director · appointed 2012 · resigned 2017
Blakemore, Dominic William Former Director · appointed 2010 · resigned 2011
Howarth, Tania Former Director · appointed 2010 · resigned 2017
Glenn, Martin Richard Former Director · appointed 2009 · resigned 2013
Burrows, Mark Former Director · appointed 2009 · resigned 2014
Barratt, Anthony William Former Secretary · appointed 2009 · resigned 2013
Woolf, Paul Antony Former Director · appointed 2009 · resigned 2010
Henwood, Julian Richard Former Director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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