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Company

Foyle Food Group Holdings Limited

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

Network

The large node is Foyle Food Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Janet Susanne Burgoyne Mccollum 2019-2024 Director View profile
  2. Karen Kelso 2019-2024 Director View profile
  3. David Lindars 2014-2015 Director View profile
  4. Paul Caoimh O'Broin 2009-2013 Director View profile
  5. Richard Samuel Watson 2007-2009 Director View profile
  6. Paul Armstrong 2007-2019 Director View profile
  7. Christopher Duffield Gibson OBE 2007-2019 Director View profile
  8. Oliver Mcallister 2017-2020 Secretary View profile
  9. Robert Andrew Watson OBE 2007-2009 Secretary View profile
  10. Nigel Owens Mcilwaine OBE 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2007

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Foyle Food Group Holdings Limited on the PSC register - it appears to be the top of its group.

3 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.

9 directors on the board

13y median 17.2y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Manufacturing 26Hospitality 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI063247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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