Fenmarc Produce Limited
Company 02508638 Active
Connected board network
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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.
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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.
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
8.5y median 4.7y
average tenure
29.5y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 13Professional services 9Finance 6Agriculture 3Dormant 1Hospitality 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alfred G Pearce Limited 6 shared directors
- Fenmarc Holdings Limited 5 shared directors
- Cutting Edge VEG Limited 5 shared directors
Connected through a shared director
- Puffin Produce Limited 1 shared director
- Evolution Flowers Limited 1 shared director
- Lifecrown Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02508638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1990 |
| Address | 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
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 Holdings Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Dominic Thomas Director · appointed 2026
- James Graham Waller Director · appointed 2024
- Jennifer Winkworth Director · appointed 2023
- Hayley Wilson Director · appointed 2019
- Philip Jonathan Beckett Director · appointed 2016
- Mark Anthony Harrod Director · appointed 1997
Show 27 former officers
- Matthew James Walton Director · appointed 2016 · resigned 2022
- Nicholas John Walne Director · appointed 2016 · resigned 2017
- Wayne Gordon Director · appointed 2014 · resigned 2015
- Julian Duncan Willis Director · appointed 2014 · resigned 2014
- Malcolm Frank Walton Director · appointed 2011 · resigned 2025
- Mark Andrew Taylor Director · appointed 2009 · resigned 2015
- Katherine Elizabeth Milligan Director · appointed 2009 · resigned 2017
- Carole Anne Harvey Secretary · appointed 2009 · resigned 2014
- Gary Arthur Crickmore Director · appointed 2008 · resigned 2011
- Peter Sidney Coupland Director · appointed 2008 · resigned 2011
- Nicholas Waterman Director · appointed 2003 · resigned 2008
- Tanya Presley Georgette Brittain Director · appointed 2003 · resigned 2004
- Richard James Anderson Secretary · appointed 2003 · resigned 2017
- Christopher John Swift Director · appointed 1999 · resigned 2005
- Ian Crawford Seel Director · appointed 1999 · resigned 2002
- Michael Joseph Evans Director · appointed 1998 · resigned 1998
- Anthony George Jeffries Director · appointed 1994 · resigned 1998
- Christopher John Gilbert Director · resigned 1997
- Stuart Leslie Edwards Director · resigned 2002
- Denis John Chamberlain Director · resigned 1998
- Raymond Lewis Russell Director · resigned 1991
- Graham Norman Garrett Secretary · resigned 1999
- William Brian Charlesworth Director · resigned 1998
- David John Fountain Director · resigned 1998
- John Edward Hartley Director · resigned 1991
- Francis James Jolley Director · resigned 1998
- Philip Allpress Markwell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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