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Company

Tyson Foods Product Solutions LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tyson Foods Product Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Harm Van Tongeren 2022-2023 Director View profile
  2. Brett Van De Bovenkamp 2021-2022 Director View profile
  3. Mark Biltz Elser 2020-2023 Director View profile
  4. Curt Calaway 2019-2024 Director View profile
  5. Stephen Gibbs 2019-2020 Director View profile
  6. Rubens Fernandes Pereira 2018-2019 Director View profile
  7. Simon Cheng 2017-2018 Director View profile
  8. Daniel Paulo Hamada 2017-2019 Director View profile
  9. Marcelo Josef Wigman 2016-2017 Director View profile
  10. Jose Lourenco Perottoni 2016-2017 Director View profile
  11. Djavan Biffi 2016-2016 Director View profile
  12. Rodrigo Alves Coelho 2016-2017 Director View profile
  13. Dalvi Marcelo Rudeck 2016-2017 Director View profile
  14. John William Prendergast 2014-2016 Director View profile
  15. Colin James Norton 2014-2019 Director View profile
  16. John Prendergast 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2014

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.

Group

  1. Tyson Foods Product Solutions LTD is controlled by Tyson Foods UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-02 · source: Companies House PSC register
  2. Tyson Foods UK Holding LTD is controlled by Colin James Norton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-16 · source: Companies House PSC register

Ultimately controlled by Colin James Norton.

134 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 10Finance 3Agriculture 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.

Sources

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

Record details
Company number
09366066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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