Network
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Who leads it
Previous officers 35
- Nicholas John Robinson 2024-2025 View profile
- Morten Schott Knudsen 2024-2025 View profile
- Vanessa Louise Dunne 2023-2024 View profile
- Christopher John Kirke 2018-2024 View profile
- Flavio Gomes Malnarcic 2018-2022 View profile
- Jeremiah Alphonsus O'Callaghan 2017-2017 View profile
- Batista, Wesley Mendonca, Sr 2015-2017 View profile
- Gilberto Tomazoni 2015-2021 View profile
- Martin Secco 2015-2015 View profile
- Janet Susanne Burgoyne Mccollum 2013-2018 View profile
- Sergio Agapito Lires Rial 2013-2015 View profile
- Ricardo Florence Dos Santos 2013-2015 View profile
- David Alan Palfenier 2012-2013 View profile
- Jose Mayr Bonassi 2009-2012 View profile
- Marcos Antonio Molina Dos Santos 2008-2015 View profile
- James David Ramsay Cruden 2008-2013 View profile
- James Dominic Cleary 2008-2009 View profile
- Nigel Wallace Boyd Dunlop 2008-2013 View profile
- Bill Jacob Weimer 2007-2008 View profile
- David Gerard Mcdonald 2004-2010 View profile
- Seamus Rooney 1999-2004 View profile
- Sheldon Lavin 2008 View profile
- Thomas Paul Rowlands 1999 View profile
- Ian Brewster 2002 View profile
- Dr Kenneth James Baird 2004 View profile
- Eric Reid 2004 View profile
- Peter Derek Wolfe 2002 View profile
- Douglas Gullang 2008 View profile
- Joseph O'Toole 2004 View profile
- Robert Trefor Campbell 2008 View profile
- James Norman French 2004 View profile
- Raymond Gerard Mcginley 2018-2021 View profile
- Sian Louise Land 2016-2018 View profile
- Helen Glennie 2015-2016 View profile
- Barry Mcgrane 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1961
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.
- MOY Park (Newco) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MOY Park Limited
is controlled by MOY Park (Newco) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MOY Park (Newco) LTD
is controlled by MOY Park Holdings (Europe) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MOY Park Holdings (Europe) Limited
is controlled by Onix Investments UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-08 · source: Companies House PSC register
Ultimately controlled by Onix Investments UK LTD.
35 other companies in this group
- PQP Holdings Limited
- Attleborough Foods Limited
- Dungannon Proteins LTD
- GEO. Adams & Sons (Pigs) Limited
- Dalehead Trustees LTD
- Pilgrim's Food Masters Holdings Limited
- Pilgrim's Food Masters UK Limited
- MOY Park Holdings (Europe) Limited
- MOY Park (Bondco) PLC
- Consumer Foods VAN Sales Limited
- Pilgrim's Pride LTD.
- 00255612
- MOY Park (Newco) LTD
- Rollover Limited
- 00945750
- Dalehead Foods Limited
- GEO. Adams & Sons Limited
- Spurway Foods Limited
- Adams Pork Products Limited
- Plumrose Limited
- GEO. Adams & Sons (Farms) Limited
- Pilgrim's Europe LTD
- Bakewell Foods Limited
- NI058826
- O'Kane (Blue Rose Newco 1) Limited
- GEO. Adams & Sons (Frozen Foods) LTD.
- Kitchen Range Foods Limited
- Belvoir Foods Limited
- Dalehead Foods Holdings Limited
- O'Kane Poultry Limited
- Noon Products Limited
- Pilgrim's Shared Services LTD
- Dixon Pork & Bacon Company Limited
- Pioneer Brands Limited
- Onix Investments UK LTD
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.
Grants received
7 grants · £221,489 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £139,273 (3 grants)
- Department for Business, Energy and Industrial Strategy · £82,216 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Justin Charles Coleman Director · appointed 2022
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Directors past 6 years
- Fabio Sandri Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Fabio Sandri Director · appointed 2017
- Ivan Fernandes Siqueira Director · appointed 2024
- Eduardo Santos Silva Director · appointed 2025
- Justin Charles Coleman Director · appointed 2022
- Kirsty Ann Wilkins Director · appointed 2024
- Matthew Robert Galvanoni Director · appointed 2021
Left in the last 12 months
- Nicholas John Robinson Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI004842
- 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