Hilton Foods UK Limited
Company NI026872 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.
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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.
2 directors on the board
- Jonathan William Reed Director · appointed 2021
- Matthew Richard Osborne Director · appointed 2022
4.7y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jonathan William Reed Director · appointed 2021
Portfolio (1)
- Matthew Richard Osborne Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew Lee Director · appointed 2023 · resigned 2026
- Steve Murrells Director · appointed 2023 · 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.
Dormant 11Professional services 2Business services 1Manufacturing 1Retail and trade 1Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Seachill UK Limited 1 shared director
- Coldwater Seafood (UK) Limited 1 shared director
- Icelandic UK Limited 1 shared director
- Seachill Limited 1 shared director
- Hilton Food Group PLC 1 shared director
- Hilton Foods Asia Pacific Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1992 |
| Address | CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10130 - Production of meat and poultry meat products
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.
- Hilton Foods Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Matthew Richard Osborne Director · appointed 2022
- Jonathan William Reed Director · appointed 2021
Show 20 former officers
- Matthew Lee Director · appointed 2023 · resigned 2026
- Steve Murrells Director · appointed 2023 · resigned 2025
- Willem Koole Director · appointed 2021 · resigned 2023
- Jackie Awinja Liboyi Director · appointed 2021 · resigned 2022
- John Mcloughlin Director · appointed 2018 · resigned 2021
- Terence Anthony Perry Director · appointed 2017 · resigned 2021
- Vispi Birdi Director · appointed 2016 · resigned 2017
- Frank Mcmyler Director · appointed 2012 · resigned 2020
- Stephen Thomas Spencer Director · appointed 2011 · resigned 2014
- Neil Michael George Secretary · appointed 2007 · resigned 2025
- Nigel Richard Majewski Director · appointed 2007 · resigned 2022
- Russell Parsonage Director · appointed 2006 · resigned 2014
- Duncan Shorrock Director · appointed 2006 · resigned 2012
- Robert Andrew Watson Obe Director · appointed 2002 · resigned 2018
- Henry Campbell Tweedie Director · appointed 1992 · resigned 2007
- Philip John Heffer Director · appointed 1992 · resigned 2023
- Henry Robin Heffer Director · appointed 1992 · resigned 2007
- Colin Charles Patten Director · appointed 1992 · resigned 2012
- Graham Keith Heffer Director · appointed 1992 · resigned 2007
- Richard Watson Director · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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