Sysco Foods NI Limited
Company NI066355 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.
3 directors on the board
- David Nicholas Brown Director · appointed 2026
- Paul Anthony James Nieduszynski Director · appointed 2025
- Mark Lee Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- David Nicholas Brown Director · appointed 2026
- Paul Anthony James Nieduszynski Director · appointed 2025
- Mark Lee Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- Sysco GB Limited 2 shared directors
- Fairfax Meadow Europe Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
- Campbell's Prime Meat Limited 2 shared directors
- Campbells Solar Farm LTD 2 shared directors
Connected through a shared director
- United Learning LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI066355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2007 |
| Address | 77 NUTTS CORNER ROAD, NUTTS CORNER, CRUMLIN, BT29 4SJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
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.
- Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- David Nicholas Brown Director · appointed 2026
- Paul Anthony James Nieduszynski Director · appointed 2025
- Mark Lee Director · appointed 2022
- Sarah Leanne Whibley Secretary · appointed 2015
Show 19 former officers
- Peter Francis Jackson Director · appointed 2024 · resigned 2025
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Ajoy Hari Karna Director · appointed 2017 · resigned 2021
- Michael David Ball Director · appointed 2016 · resigned 2021
- Kennedy Mcmeikan Director · appointed 2013 · resigned 2017
- Philip Robert Wieland Director · appointed 2012 · resigned 2016
- Paul George Mcintyre Director · appointed 2012 · resigned 2016
- Philip Eric Rene Jansen Director · appointed 2010 · resigned 2013
- Goldsmith, Ian Robert, Dr Director · appointed 2008 · resigned 2016
- Francis John Mckay Director · appointed 2008 · resigned 2009
- Adrian Whitehead Secretary · appointed 2008 · resigned 2015
- Matthew Robin Cyprian Fearn Director · appointed 2008 · resigned 2011
- William Joseph Alistair Lattimore Director · appointed 2008 · resigned 2008
- Terence J O'Kane Director · appointed 2008 · resigned 2008
- William P O'Kane Director · appointed 2008 · resigned 2013
- William John Lattimore Secretary · appointed 2008 · resigned 2008
- Moyne Nominees Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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