The Food Warehouse Limited
Company 10975807 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iceland Foods Limited 3 shared directors
- Iceland International Limited 3 shared directors
- Bywater Capital Limited 3 shared directors
- Lannis Limited 3 shared directors
- WD FF Limited 3 shared directors
- CT ICE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10975807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Iceland Foods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Richard Malcolm Walker Director · appointed 2017
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2017
- Tarsem Singh Dhaliwal Director · appointed 2017
- Duncan Andrew Vaughan Secretary · appointed 2017
Directors and officers on the Companies House record, current and former.
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