North East Wholesale Fruit & Vegetable Market Limited
Company 00870142 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Holland Director · appointed 2005
- Daniel Henry Nichol Director · appointed 2023
- Andrew James Clarkson Director · appointed 2023
- Dudley Colin Alexander Baty Director · appointed 2005
12.3y median 12.3y
average tenure
21.2y
longest tenure
Directors past 6 years
- John Holland Director · appointed 2005
- Dudley Colin Alexander Baty Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- John Holland Director · appointed 2005
- Daniel Henry Nichol Director · appointed 2023
- Andrew James Clarkson Director · appointed 2023
- Dudley Colin Alexander Baty Director · appointed 2005
0
also govern a charity
0
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.
Property 4Hospitality 2Retail and trade 2Tech and media 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.
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.
Connected through a shared director
- H. Nichol & SON (Gateshead) Limited 1 shared director
- Leicester Wholesale Fruit Market Limited(the) 1 shared director
- Bytewiseit Limited 1 shared director
- H2H (Produce) Limited 1 shared director
- Burbank Produce Limited 1 shared director
- Timshel Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00870142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1966 |
| Address | ADMINISTRATION CENTRE, NORTH EAST FRUIT & VEGETABLE, MARKET, GATESHEAD, TYNE & WEAR, NE11 0QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
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.
- Dudley Colin Alexander Baty
significant influence, significant influence (firm) · notified 2022-02-16 - Eamon Quigley ceased 2022-02-16
significant influence · notified 2017-05-31
Officers (25)
- Daniel Henry Nichol Director · appointed 2023
- Andrew James Clarkson Director · appointed 2023
- John Holland Director · appointed 2005
- Dudley Colin Alexander Baty Director · appointed 2005
Show 21 former officers
- Paul James Elliot Director · appointed 2022 · resigned 2023
- Gerald Price Director · appointed 2022 · resigned 2023
- David Alan Shield Director · appointed 2015 · resigned 2021
- Gerard Price Director · appointed 2010 · resigned 2015
- Eamon Quigley Director · appointed 2003 · resigned 2022
- Paul Holford Director · appointed 2001 · resigned 2010
- Michael Robert Orange Director · appointed 2001 · resigned 2023
- Geoffrey Charles Warren Director · appointed 1998 · resigned 2005
- Eric Chalmers Director · appointed 1996 · resigned 2001
- Paul Ryan Director · appointed 1996 · resigned 2002
- Gordon Irwin Mcnamara Director · appointed 1994 · resigned 2003
- Malcolm Norman Venus Secretary · appointed 1993 · resigned 2010
- Alan Shield Director · resigned 2005
- Reginald Clive Baty Director · resigned 1992
- Brian Moon Director · resigned 2001
- Alan Taylor Main Director · resigned 1992
- Robert Holford Director · resigned 1996
- George Hedley Rhodes Director · resigned 1993
- Derek Clarke Director · resigned 1997
- Andrew Hall Secretary · resigned 1992
- John Rickaby Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record