Network
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Who leads it
Previous officers 8
- Ernesto Fraire 2020-2025 View profile
- Richard John Enright 2020-2022 View profile
- James Paul Tolan 2006-2008 View profile
- Thomas Gerard Murphy 2006-2020 View profile
- Carl Patrick Mccann 2006 View profile
- David Vincent Mccann 2020 View profile
- Patrick Gerard Mcnamee 1997 View profile
- John Francis Gernon 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/1990
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.
- FII Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- FII Investments
is controlled by FII Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by FII Holdings Limited.
28 other companies in this group
- Fyffes Distribution Services Limited
- Fyffes Spalding Limited
- Maskalinia Limited
- Central Flower Market Limited
- Elders and Fyffes Limited
- John Murray (Imports) Limited
- WGS Holdings Limited
- Bristol Fruit Sales (Bananas) Limited
- Zones Restricted Limited
- Fyffes Group Limited
- Sandstate Limited
- The Padwa Group Limited
- E & F Shipping Limited
- E & F Holdings Limited
- Glass Glover (Edinburgh) Limited
- SC266352
- Fyffes Spalding Properties Limited
- Glass's Fruit Markets Limited
- Rankins' Fruit Markets Limited
- Vangen Services Limited
- Edinburgh Fruit Market Limited
- SC270885
- Fyffes (Blaby) Limited
- Andrew S. Clark & Company. Limited
- James Lindsay & SON Public Limited Company
- Fyffes Scotland Limited
- West Farm Developments Limited
- FII Holdings 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.
2 directors on the board
- Mary Mcauliffe Director · appointed 2022
- Andrew James Joyce Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mary Mcauliffe Director · appointed 2022
Portfolio (1)
- Andrew James Joyce Director · appointed 2025
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
- 02468308
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data