M.& W.Mack Limited

Company 00447404 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 3.7y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 17Professional services 9Property 7Agriculture 6Construction 6Finance 5Dormant 4Utilities 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

Primafruit Limited 3 shared directors
Fresca Group Limited 3 shared directors
Thanet Earth Limited 3 shared directors
Thanet Earth Investments Limited 3 shared directors
Thanet Earth Peppers Investments Limited 3 shared directors
Thanet Earth Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00447404
Status	Active
Type	Private Limited Company
Incorporated	02/01/1948
Address	THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT
Accounts next due	31/01/2027
Accounts last made up	25/04/2025

Industry (SIC)

46310 - Wholesale of fruit and vegetables

Ownership - persons with significant control (1)

Fresca Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Evison, Laura Jane Director · appointed 2024
Fletcher, Martyn Paul Director · appointed 2020
Mack, Christopher Peter Director
COX, James Nicholas Marshall Former Director · appointed 2021 · resigned 2024
Espley, Timothy Former Director · appointed 2019 · resigned 2020
Sumner, Brett Geoffrey Former Director · appointed 2016 · resigned 2021
Rees, Charles Hugh Former Director · appointed 2016 · resigned 2025
Warner, Veronica Former Secretary · appointed 2015 · resigned 2019
Musk, Michael John Former Secretary · appointed 2013 · resigned 2015
Trood, Nigel John Former Director · appointed 2012 · resigned 2019
Butlin, Paul Alan Former Director · appointed 2010 · resigned 2016
Turner, Rebecca Edith Joan Former Secretary · appointed 2010 · resigned 2013
Lloyd, David Wallis Former Director · appointed 2006 · resigned 2012
Craig, Ian Alexander Former Director · appointed 2005 · resigned 2020
Morley, Kevin Former Director · appointed 2002 · resigned 2005
Musk, Michael John Former Secretary · appointed 2002 · resigned 2015
Wadley, Andrew Former Director · appointed 2000 · resigned 2004
Morley, Kevin Drew Former Director · appointed 2000 · resigned 2002
Burton, Amanda Jane Former Director · appointed 1998 · resigned 2005
HOW, Timothy Francis Former Director · appointed 1997 · resigned 2005
Naves, George Rex Former Director · appointed 1994 · resigned 1998
Jackson, John Denley Former Director · appointed 1993 · resigned 2004
Taylor, Simon Paul Former Secretary · appointed 1992 · resigned 2001
Blackburn, William Timothy Former Director · resigned 2000
Hodson, Gordon Former Director · resigned 1998
Mack, Donald Former Director · resigned 1994
Jackson, Anthony James Former Director · resigned 1996
Parrott, John Francis Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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