Company
Fenmarc Produce Limited
Fenmarc Produce Limited is an active UK company (number 02508638), incorporated 1990, with 6 current directors including Dominic Thomas and James Graham Waller. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Matthew James Walton 2016-2022 View profile
- Nicholas John Walne 2016-2017 View profile
- Wayne Gordon 2014-2015 View profile
- Julian Duncan Willis 2014-2014 View profile
- Malcolm Frank Walton 2011-2025 View profile
- Mark Andrew Taylor 2009-2015 View profile
- Katherine Elizabeth Milligan 2009-2017 View profile
- Gary Arthur Crickmore 2008-2011 View profile
- Peter Sidney Coupland 2008-2011 View profile
- Nicholas Waterman 2003-2008 View profile
- Tanya Presley Georgette Brittain 2003-2004 View profile
- Christopher John Swift 1999-2005 View profile
- Ian Crawford Seel 1999-2002 View profile
- Michael Joseph Evans 1998-1998 View profile
- Anthony George Jeffries 1994-1998 View profile
- Christopher John Gilbert 1997 View profile
- Stuart Leslie Edwards 2002 View profile
- Denis John Chamberlain 1998 View profile
- Raymond Lewis Russell 1991 View profile
- William Brian Charlesworth 1998 View profile
- David John Fountain 1998 View profile
- John Edward Hartley 1991 View profile
- Francis James Jolley 1998 View profile
- Philip Allpress Markwell 1993 View profile
- Carole Anne Harvey 2009-2014 View profile
- Richard James Anderson 2003-2017 View profile
- Graham Norman Garrett 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1990
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.
- Fenmarc Food Group Limited
75-100% shares · notified 2016-04-06
Group
- Fenmarc Produce Limited
is controlled by Fenmarc Food Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fenmarc Food Group Limited
is controlled by Mark Anthony Harrod
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Harrod.
22 other companies in this group
- Alfred G Pearce Limited
- CRE8 Nantyffin Limited
- OC310434
- Emmaline Investments LTD
- Fenmarc Food Group Limited
- OC395925
- Infosure Limited
- Puffin Farms Holdings Limited
- Agellus Tuddenham Limited
- Puffin Produce Limited
- Pembrokeshire Creamery Limited
- Lifecrown Investments Limited
- Lifecrown Holdings Limited
- Alcid Investments Holdings Limited
- Agellus Limited
- Puffin Farms Limited
- Agellus ONE Limited
- Evolution Flowers Limited
- Cutting Edge VEG Limited
- Agellus ELY Limited
- Wadecrown Limited
- Agellus 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.
Financials
- Net assets
- £7,832,000
- Total assets
- £13,798,000
- Cash
- £1,000
- Employees
- 3.57
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £794,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
6 directors on the board
- Mark Anthony Harrod Director · appointed 1997
- James Graham Waller Director · appointed 2024
- Dominic Thomas Director · appointed 2026
- Jennifer Winkworth Director · appointed 2023
- Philip Jonathan Beckett Director · appointed 2016
- Hayley Wilson Director · appointed 2019
Directors past 6 years
- Mark Anthony Harrod Director · appointed 1997
- Philip Jonathan Beckett Director · appointed 2016
- Hayley Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Anthony Harrod Director · appointed 1997
- James Graham Waller Director · appointed 2024
- Dominic Thomas Director · appointed 2026
- Jennifer Winkworth Director · appointed 2023
- Philip Jonathan Beckett Director · appointed 2016
- Hayley Wilson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02508638
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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