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Company

Fyffes Group Nominee Holdings Limited

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

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

Who leads it

Previous officers 24

  1. Martin Gibson 2018-2025 Director View profile
  2. Michael John Parnell 2011-2017 Director View profile
  3. George Ross Kennedy 2010-2017 Director View profile
  4. Ann Elizabeth Duffy 2007-2008 Director View profile
  5. Nicholas John Gorrod 2006-2007 Director View profile
  6. H R Trustees Limited 2006-2020 Corporate-director View profile
  7. Paul Shields 2004-2011 Director View profile
  8. Anthony Blackburn 2004-2006 Director View profile
  9. David Flynn 2000-2007 Director View profile
  10. David Keith Marwick Bagshaw 2000-2004 Director View profile
  11. Andrew Hugh Denham-Smith 2000-2022 Director View profile
  12. Greig Robertson 1999-2006 Director View profile
  13. Martin O'Callaghan 1997-2004 Director View profile
  14. Kenneth Ceiriog Holmes 1997-1999 Director View profile
  15. Carl Patrick Mccann 1994-2006 Director View profile
  16. M F Trustees Limited 1994-2006 Corporate-director View profile
  17. Alan Leslie Anderson 1993-2000 Director View profile
  18. Russell Anthony Peters 1997 Director View profile
  19. Michael John Key 2010 Director View profile
  20. Arthur John Ellis 2010 Director View profile
  21. Randal Alexander Gray 2006 Director View profile
  22. Charles Anthony Napier 2008-2015 Secretary View profile
  23. Stephen James Bailey 1998-2000 Secretary View profile
  24. Patrick Anthony Hagglund 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1963

Ownership

Owned by (2) 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.

Group

  1. Fyffes Group Nominee Holdings Limited is controlled by Fyffes International SA
    Evidence
    active appoints directors · notified 2025-05-01 · source: Companies House PSC register

Ultimately controlled by Fyffes International SA.

1 other company 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.

4 directors on the board

7.3y median 6.4y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional services 11Construction 3Dormant 3Retail and trade 3Business services 1Manufacturing 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
00758927
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data