Mediterranean Growers Limited
Company 01631673 Active
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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.
3
directors on the board
12.6y median 13y
average tenure
21.4y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01631673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1982 |
| Address | STUDIO 1 LIMELIGHT, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
56290 - Other food services70221 - Financial management70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Conserve Italia Society Coop Agricola
ownership of shares 75-100%
Officers (16)
- Pier Paolo Rosetti Director · appointed 2023
- Diego Pariotti Director · appointed 2013
- Alessandro Torresi Director · appointed 2005
Show 13 former officers
- Cesare Concilio Director · appointed 2013 · resigned 2017
- Andrea Honegger Director · appointed 2007 · resigned 2010
- Roberto Maffi Director · appointed 2005 · resigned 2023
- Marco Guidi Director · appointed 2005 · resigned 2005
- Stephen Kenneth Wrigley Director · appointed 2001 · resigned 2005
- Janick Belin Director · appointed 2000 · resigned 2004
- Walter Zanre Director · appointed 1994 · resigned 2000
- Giovanni Gianni Capaci Director · appointed 1994 · resigned 2005
- Philip Sharpe Director · resigned 1994
- Fabio Guerrini Director · resigned 1994
- David Nigel Godfrey Secretary · resigned 2019
- Lanfranco Gualtieri Director · resigned 1994
- Carlo Ronchi Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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