DEL Monte (UK) Limited

Company 02416083 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.4y median 14.4y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

DEL Monte Europe Limited 1 shared director
DEL Monte Foods International Limited 1 shared director
Network Shipping LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02416083
Status	Active
Type	Private Limited Company
Incorporated	23/08/1989
Address	THIRD FLOOR, MALLARD COURT, MARKET SQUARE, STAINES-UPON-THAMES, SURREY, TW18 4RH
Accounts next due	30/09/2026
Accounts last made up	27/12/2024

Industry (SIC)

46310 - Wholesale of fruit and vegetables

Ownership - persons with significant control (1)

Del Monte Fresh Produce Sarl
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm

Officers (24)

Renino, Gianpaolo Secretary · appointed 2020
Selley, Martin John Director · appointed 2012
Dempsey, Cecelia Former Secretary · appointed 2019 · resigned 2020
Zakharia, Youssef Former Director · appointed 2016 · resigned 2020
Contreras, Richard Former Director · appointed 2008 · resigned 2019
Harvey, James Laurence Former Director · appointed 2008 · resigned 2012
Brazlavsky, Phillip Former Secretary · appointed 2005 · resigned 2019
Dolbear, Jonathan Former Secretary · appointed 2005 · resigned 2005
Littauer, Svend Martin Former Secretary · appointed 2004 · resigned 2005
Highlands, Iain William Former Secretary · appointed 1998 · resigned 2004
Wallis, Robert Charles Hedley Former Secretary · appointed 1998 · resigned 1998
Miller, Peter John Former Director · appointed 1997 · resigned 2008
Bartoli, Jean-Pierre Former Director · appointed 1997 · resigned 2016
Dwyer, John Albert Former Director · appointed 1997 · resigned 1997
EL Naffy, Hani Former Director · appointed 1996 · resigned 2016
Inserra, John Francis Former Director · appointed 1994 · resigned 2008
Sanchez, Abelardo Javier Former Director · appointed 1994 · resigned 1996
Hampson, Patricia Ann Former Secretary · appointed 1994 · resigned 1998
Cooper, David Booth, Junior Former Director · appointed 1994 · resigned 1994
Bratcher, Gary Don Former Director · appointed 1993 · resigned 1994
Kearney, Brian Former Director · resigned 1993
Bazzani, Fabio Guiseppe Former Director · resigned 1997
Murray, John Peter Former Director · resigned 1997
Haycox, Brian Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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