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Sysco Foods NI Limited

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

Network

The large node is Sysco Foods NI Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Peter Francis Jackson 2024-2025 Director View profile
  2. Paulo Cipriano Peereboom 2022-2023 Director View profile
  3. Stephanie Jane Brooksbank 2022-2026 Director View profile
  4. Tim ØRting JØRgensen 2021-2022 Director View profile
  5. Ajoy Hari Karna 2017-2021 Director View profile
  6. Michael David Ball 2016-2021 Director View profile
  7. Kennedy Mcmeikan 2013-2017 Director View profile
  8. Philip Robert Wieland 2012-2016 Director View profile
  9. Paul George Mcintyre 2012-2016 Director View profile
  10. Philip Eric Rene Jansen 2010-2013 Director View profile
  11. Dr Ian Robert Goldsmith 2008-2016 Director View profile
  12. Francis John Mckay 2008-2009 Director View profile
  13. Matthew Robin Cyprian Fearn 2008-2011 Director View profile
  14. William Joseph Alistair Lattimore 2008-2008 Director View profile
  15. Terence J O'Kane 2008-2008 Director View profile
  16. William P O'Kane 2008-2013 Director View profile
  17. Moyne Nominees Limited 2007-2008 Corporate-director View profile
  18. Adrian Whitehead 2008-2015 Secretary View profile
  19. William John Lattimore 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2007

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.

  • Sysco GB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sysco Foods NI Limited is controlled by Sysco GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  3. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 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.

3 directors on the board

2y median 1.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Professional services 6Retail and trade 6Finance 5Utilities 2Education 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.

Sources

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

Record details
Company number
NI066355
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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