Network
The large node is Lannis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Stuart Mackenzie 2020-2020 View profile
- Christopher Stefan Seabrooke 2018-2019 View profile
- Rolf Mark Hartmann 2016-2020 View profile
- Alastair James Walker 2016-2018 View profile
- Anuraag Malhotra 2012-2015 View profile
- Dr Christoffel Hendrik Wiese 2012-2020 View profile
- John Andrew Gnodde 2012-2020 View profile
- Nigel Martin Broadhurst 2012-2020 View profile
- Alan Steven Jacobs 2012-2018 View profile
- Nicholas Canning 2012-2017 View profile
- Lord Graham Kirkham 2012-2015 View profile
- Renuka Mukesh Jagtiani 2012-2014 View profile
- Craig Alexander James Morris 2011-2012 View profile
- Jayne Katherine Burrell 2012-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/12/2011
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.
- WD FF Limited
75-100% shares, 75-100% voting · notified 2020-06-08
Group
- 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.
5 directors on the board
- Richard Malcolm Walker Director · appointed 2018
- Sir Malcolm Conrad Walker CBE Director · appointed 2012
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 2012
Directors past 6 years
- Richard Malcolm Walker Director · appointed 2018
- Sir Malcolm Conrad Walker CBE Director · appointed 2012
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Richard Malcolm Walker Director · appointed 2018
- Sir Malcolm Conrad Walker CBE Director · appointed 2012
- Richard David Ewen Director · appointed 2020
- Paul Singh Dhaliwal Director · appointed 2020
- Tarsem Singh Dhaliwal Director · appointed 2012
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
- 07875222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data