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Who leads it
Previous officers 32
- Paul Alexander James Armstrong 2018-2026 View profile
- Richard John Enright 2016-2022 View profile
- George Ross Kennedy 2014-2017 View profile
- Charles Anthony Napier 2008-2015 View profile
- James Paul Tolan 2006-2008 View profile
- John Peter Murray 2005-2007 View profile
- Timothy David Chambers 2002-2014 View profile
- Coenraad Bos 2001-2014 View profile
- Francis James Davis 1998-2006 View profile
- Andrew Hugh Denham-Smith 1998-2022 View profile
- David Flynn 1998-2017 View profile
- Seamus Mulvenna 1998-2006 View profile
- Eugene Joseph Caulfield 1998-2005 View profile
- Martin Guy Gibson 1998-2001 View profile
- Michael John Key 1998-2009 View profile
- Thomas Gerard Murphy 1996-2020 View profile
- James Francis Mcloughlin 1994-1996 View profile
- Paul Shields 1992-2000 View profile
- David Keith Marwick Bagshaw 1992-1998 View profile
- Carl Patrick Mccann Mccann 1998 View profile
- Meyer Padwa 2000 View profile
- Rory Patrick Byrne 2006 View profile
- Russell Anthony Peters 1997 View profile
- Dennis George Martin 1996 View profile
- Denis Noel Mccoy 1993 View profile
- Arthur John Ellis 2008 View profile
- David Vincent Mccann 1998 View profile
- Patrick Gerard Mcnamee 1997 View profile
- Niall Charles Quigley 2000-2006 View profile
- Stephen James Bailey 1994-2000 View profile
- Nicholas John Gorrod 1992-1994 View profile
- John Arthur Benns 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1901
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.
- FII Investments
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Fyffes Group Limited
is controlled by FII Investments
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - FII Investments
is controlled by FII Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by FII Holdings Limited.
28 other companies in this group
- Fyffes Distribution Services Limited
- Fyffes Spalding Limited
- Maskalinia Limited
- FII Investments
- Central Flower Market Limited
- Elders and Fyffes Limited
- John Murray (Imports) Limited
- WGS Holdings Limited
- Bristol Fruit Sales (Bananas) Limited
- Zones Restricted Limited
- Sandstate Limited
- The Padwa Group Limited
- E & F Shipping Limited
- E & F Holdings Limited
- Glass Glover (Edinburgh) Limited
- SC266352
- Fyffes Spalding Properties Limited
- Glass's Fruit Markets Limited
- Rankins' Fruit Markets Limited
- Vangen Services Limited
- Edinburgh Fruit Market Limited
- SC270885
- Fyffes (Blaby) Limited
- Andrew S. Clark & Company. Limited
- James Lindsay & SON Public Limited Company
- Fyffes Scotland Limited
- West Farm Developments Limited
- FII Holdings Limited
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
- John Hopkins Director · appointed 2022
- Joanne Blake Director · appointed 2018
- Andrew James Joyce Director · appointed 2018
Directors past 6 years
- Joanne Blake Director · appointed 2018
- Andrew James Joyce Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Hopkins Director · appointed 2022
- Joanne Blake Director · appointed 2018
- Andrew James Joyce Director · appointed 2018
Left in the last 12 months
- Paul Alexander James Armstrong Director · appointed 2018 · 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.
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
- 00070123
- 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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