G's Fresh Beetroot Limited
Company 02579989 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G's Marketing Limited 3 shared directors
- G's Fresh Limited 3 shared directors
- G's Chilled Convenience Foods Limited 3 shared directors
- G's Fresh Salads Limited 2 shared directors
- G's Spain Holdings Limited 2 shared directors
- Barway Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02579989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1991 |
| Address | G'S FRESH BEETROOT LIMITED, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ |
| Accounts next due | 02/02/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Beetroot Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - G's Fresh Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - G's Group Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Terence Anthony Perry Director · appointed 2026
- Guy William Shropshire Director · appointed 2021
- Kuldip Singh Kular Director · appointed 2017
- Graham George Forber Director · appointed 2004
Show 19 former officers
- Francis Laud Director · appointed 2022 · resigned 2026
- David Potter Director · appointed 2020 · resigned 2023
- James Scott Dix Director · appointed 2020 · resigned 2021
- James Paul Green Director · appointed 2015 · resigned 2020
- John Alan Christie Director · appointed 2014 · resigned 2016
- Stephen Raymond West Director · appointed 2009 · resigned 2015
- Deborah Louise Smith Secretary · appointed 2004 · resigned 2005
- Linda Noreen Allen Director · appointed 2004 · resigned 2005
- Stephen James Magnall Director · appointed 2002 · resigned 2003
- Donald Grant Lockhart- White Secretary · appointed 2001 · resigned 2008
- Jonathan Michael Tremayne Director · appointed 2001 · resigned 2007
- Peter Philip Jones Secretary · appointed 2001 · resigned 2004
- Michael Joseph Pring Director · appointed 2000 · resigned 2005
- Guy Stuart Shropshire Director · appointed 1991 · resigned 2008
- Annabel Law Secretary · appointed 1991 · resigned 2001
- John Bourne Shropshire Director · appointed 1991 · resigned 2017
- Guy Peter Shropshire Director · appointed 1991 · resigned 2017
- Gillian Bristow Nominee-secretary · appointed 1991 · resigned 1991
- Madeliene Lorraine Cowlan Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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