Company
Direct Produce Supplies Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Karen Sands 2024-2026 View profile
- John Paul Beynon 2016-2025 View profile
- David Edward Reginald Price 2016-2024 View profile
- Andrew Clarke 2004-2006 View profile
- Gavin Hughes 1994-2012 View profile
- Baron Gerard Thomas Hughes 2012 View profile
- Martin Peter Varley 1999-2001 View profile
- David John Wood 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1977
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.
- B Fresh Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Direct Produce Supplies Limited
is controlled by B Fresh Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - B Fresh Group Limited
is controlled by Terradace Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Terradace Holdings Limited
is controlled by Paul Beaumont
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Beaumont.
31 other companies in this group
- Agriculture Espana Limited
- B Fresh Group Limited
- Pack Investments Limited
- 09251994
- Berry Farming Limited
- TPS Mansfield Limited
- TPS Kensington Limited
- South Pass UK Limited
- TPS Winton Limited
- Organic Growers Limited
- Fresh Produce Partners Limited
- 13738643
- Terradace Holdings Limited
- Agriculture Investments Limited
- 24 Lorne Park Road Management Company Limited
- Rudford Farm Limited
- Terradace Property Services Limited
- Cherry Growers Limited
- Rock Hammer Limited
- Integrated Service Solutions Limited
- Southern Crops Limited
- OC358368
- Argon Capital Investments Limited
- Geological Investments Limited
- TPS Pebbles & Newbury Limited
- Extraordinary Berry Company Limited
- Plum Growers Limited
- DPS (M&S) Limited
- Cerezas Investment Limited
- Inspired Developments South Limited
- Domum Agrum 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.
Financials
- Net assets
- £37,110,686
- Total assets
- £37,150,924
- Cash
- £18,235,037
- Employees
- 123
- Turnover
- £746,488,962
- Profit/loss
- £7,010,219
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £746,488,962 | £37,110,686 |
| 2025-09-30 | £746,488,962 | £37,110,686 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Daryush Farshchi-Heidari Director · appointed 2025
- Francisco Perez Amores Director · appointed 2018
- Nicholas Laister Director · appointed 1999
- Stuart Michael Baxter Director · appointed 2024
- Robert Moser Director · appointed 2017
- Scott Michael Starbuck Francis Director · appointed 2024
Directors past 6 years
- Francisco Perez Amores Director · appointed 2018
- Nicholas Laister Director · appointed 1999
- Robert Moser Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Francisco Perez Amores Director · appointed 2018
- Stuart Michael Baxter Director · appointed 2024
- Robert Moser Director · appointed 2017
Portfolio (3)
- Daryush Farshchi-Heidari Director · appointed 2025
- Nicholas Laister Director · appointed 1999
- Scott Michael Starbuck Francis Director · appointed 2024
Left in the last 12 months
- John Paul Beynon Director · appointed 2016 · resigned 2025
- Karen Sands Director · appointed 2024 · 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
- 01336601
- 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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