DEL Monte Foods International Limited

Company 02455416 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

16.6y median 16.6y

average tenure

23.5y

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 2Retail 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

DEL Monte Europe Limited 2 shared directors
DEL Monte (UK) 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	02455416
Status	Active
Type	Private Limited Company
Incorporated	27/12/1989
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%

Officers (43)

Renino, Gianpaolo Director · appointed 2016
Selley, Martin John Director · appointed 2003
Dempsey, Cecelia Former Secretary · appointed 2019 · resigned 2020
Zakharia, Youssef Former Director · appointed 2016 · resigned 2020
Conway, Linda Denise Former Director · appointed 2008 · resigned 2018
Brazlavsky, Phillip Former Secretary · appointed 2005 · resigned 2019
Dolbear, Jonathan Former Secretary · appointed 2005 · resigned 2005
EL Naffy, Hani Former Director · appointed 2004 · resigned 2016
Bartoli, Jean-Pierre Former Director · appointed 2004 · resigned 2016
Inserra, John Francis Former Director · appointed 2004 · resigned 2008
King, Albert Aubrey Benjamin Former Director · appointed 2004 · resigned 2004
Littauer, Svend Martin Former Secretary · appointed 2004 · resigned 2005
Warner, Thomas Fiore Former Director · appointed 2003 · resigned 2004
Thorpe, Stephen Former Director · appointed 2003 · resigned 2004
Marsegaglia, Aldo Former Director · appointed 2002 · resigned 2003
DI Bella, Stefano Former Director · appointed 2001 · resigned 2002
Cragnotti, Sergio Former Director · appointed 2001 · resigned 2003
Fucile, Filippo Former Director · appointed 2001 · resigned 2003
DE Lavalette, Francois Former Director · appointed 1996 · resigned 1998
Hawkins, Andrew Peter Former Director · appointed 1996 · resigned 1997
Hosking, Keith Michael Former Director · appointed 1993 · resigned 1998
Danowa, Paul Singh Former Director · appointed 1993 · resigned 2001
Imerman, Jonathan Former Director · appointed 1992 · resigned 2001
Trahar, Anthony John Former Director · appointed 1992 · resigned 1998
Imerman, Vivian Saul Former Director · appointed 1992 · resigned 2001
Diemont, Nicholas Jan Former Director · appointed 1992 · resigned 1993
Levin, Hymie Reuvin Former Director · appointed 1992 · resigned 2001
Silva DE Sousa Oliveira, Manuel Lino Former Director · appointed 1992 · resigned 1998
Boustred, William Graham Former Director · appointed 1992 · resigned 1997
Fragis, Jacques Former Secretary · appointed 1992 · resigned 2003
Johnston, Douglas Hugh Bathgate Former Director · appointed 1992 · resigned 1996
Robertson, Robert Sinclair Former Director · appointed 1992 · resigned 1997
Rankin, David Former Director · appointed 1992 · resigned 1997
Elphick, Clifford Thomas Former Director · appointed 1992 · resigned 1998
Imerman, Samuel Former Director · appointed 1992 · resigned 2001
Oppenheimer, Nicholas Frank Former Director · appointed 1992 · resigned 1997
Price, Roger Allan Former Director · resigned 1993
Hamway, Nigel Jonathon Former Director · resigned 1994
Malthouse, Richard Martin Hilary Former Secretary · resigned 1993
Sola, Enrico Former Director · resigned 1996
Hunt, Timothy James Former Secretary · resigned 2001
Carbonell, Robert Joseph, Dr Former Director · resigned 1993
Allen, Leon Robert Former Director · resigned 1993

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

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