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Who leads it
Previous officers 23
- James Nicholas Marshall Cox 2021-2024 View profile
- Brett Geoffrey Sumner 2016-2021 View profile
- Ian Alexander Craig 2015-2020 View profile
- James Rowson 2015-2024 View profile
- William Timothy Blackburn 2006-2007 View profile
- Paul Anthony Fowler 2006-2013 View profile
- Nigel Derek Reginald Quick 2001-2002 View profile
- Sean Patrick Foy 2001-2006 View profile
- Barry Cheal 2000-2005 View profile
- Steven Fagg 2000-2002 View profile
- Karen Anne Edwards 2000-2003 View profile
- John Derek Ferguson 1997-2001 View profile
- Jeremy Mark Adam Kemp 1997-2001 View profile
- Beryl Ann Huth 2005 View profile
- Craig Joseph Huth 2006 View profile
- Keith Franklin 2005 View profile
- Jamie Marskell 2025 View profile
- William Joseph Huth 2005 View profile
- Veronica Warner 2015-2019 View profile
- Michael John Musk 2013-2015 View profile
- Rebecca Edith Joan Turner 2010-2013 View profile
- Michael John Musk 2005-2015 View profile
- Peter David Sudlow 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1981
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.
- Fresca Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-25
Group
- Primafruit Limited
is controlled by Fresca Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-25 · source: Companies House PSC register - Fresca Group Limited
is controlled by The Fresca Esop Limited
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Primafruit Limited loop back on themselves; the chain is shown as far as it can be followed safely.
26 other companies in this group
- Fresca Development Property Limited
- The Fresh Produce Centre Limited
- Organic Potato Growers (Scotland) Limited
- Thanet Earth Lettuce Limited
- Thanet Growers ONE Limited
- Thanet Growers Three Limited
- The Avocado Company Limited
- Thanet Earth Peppers Limited
- Thanet Earth Holdings Limited
- Thanet Growers Seven Limited
- M.& W.Mack Limited
- Thanet Earth Limited
- Thanet Earth Investments Limited
- Cartama UK Limited
- Grape Evolution Limited
- Thanet Earth Peppers Investments Limited
- Thanet Growers SIX Limited
- Thanet Earth Estates Limited
- Thanet Energy Limited
- Fresca Group Limited
- TG1 Holding LTD
- Manor Fresh Limited
- Thanet Earth Construction Limited
- Fresca Development Limited
- Banafrut UK Limited
- MM Global Citrus 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.
5 directors on the board
- Liam James Mcnamara Director · appointed 2025
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2020
- Wayne Christopher Gunther Director · appointed 2015
- Christopher Peter Mack Director · appointed 2005
Directors past 6 years
- Wayne Christopher Gunther Director · appointed 2015
- Christopher Peter Mack Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Liam James Mcnamara Director · appointed 2025
- Wayne Christopher Gunther Director · appointed 2015
Portfolio (3)
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Mack Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01566082
- 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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