Lynn's Country Foods Limited

Company NI020172 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 14Finance 9Business services 4Retail and trade 2Transport 2Hospitality 1Professional services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

T S Bloor & Sons Limited 2 shared directors
Young's Seafood Limited 2 shared directors
FJG Logistics Limited 2 shared directors
Karro Food Frozen Limited 2 shared directors
Sofina Foods Limited 2 shared directors
UK 111 Limited 2 shared directors

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

Company details

Number	NI020172
Status	Active
Type	Private Limited Company
Incorporated	16/02/1987
Address	FINNEBROGUE HEAD OFFICE, 46 BELFAST ROAD, DOWNPATRICK, BT30 9UP
Accounts next due	31/12/2026
Accounts last made up	22/02/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (4)

Mehrdad Michael Latifi Canadian
ownership of shares 75-100% voting rights 75-100%
Sofina Foods Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Denis Stewart Lynn ceased 2021 United Kingdom
ownership of shares 75-100%
Ms Christine Henning Lynn ceased 2025 British
significant influence or control

Officers (18)

Afshin Amirahmadi Director · appointed 2025
Robert James Powell Secretary · appointed 2025
Simon Kin-Man Ho Director · appointed 2025

Show 15 former officers

Roger Burnley Director · appointed 2023 · resigned 2025
Jago Pearson Director · appointed 2021 · resigned 2025
Tara Christine Lynn Director · appointed 2021 · resigned 2025
Christine Henning Lynn Director · appointed 2021 · resigned 2025
David Brown Manning Director · appointed 2021 · resigned 2022
Andrew Ware Secretary · appointed 2021 · resigned 2025
Colin James Walsh Director · appointed 2021 · resigned 2025
Andrew Nethercott Director · appointed 2020 · resigned 2025
Kerry Sara Lynn Director · appointed 2019 · resigned 2025
Clare Rebecca Moore Director · appointed 2016 · resigned 2025
Andrew Ware Director · appointed 2015 · resigned 2025
Declan Ferguson Director · appointed 2014 · resigned 2025
Brian John Mcmonagle Director · appointed 2014 · resigned 2019
Denis Lynn Director · appointed 1987 · resigned 2021
Christine Lynn Secretary · appointed 1987 · resigned 2021

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

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