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Company

Fyffes Distribution Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Fyffes Distribution Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ernesto Fraire 2022-2025 Director View profile
  2. Richard John Enright 2017-2022 Director View profile
  3. Andrew Hugh Denham-Smith 2000-2022 Director View profile
  4. David Flynn 2000-2017 Director View profile
  5. Martin Guy Gibson 2000-2001 Director View profile
  6. Arthur John Ellis 1996-1997 Director View profile
  7. James Francis Mcloughlin 1993-1996 Director View profile
  8. Rory Patrick Byrne 1993 Director View profile
  9. Niall Charles Quigley 1998-2006 Secretary View profile
  10. Stephen James Bailey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1992

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.

Group

  1. Fyffes Distribution Services Limited is controlled by Fyffes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fyffes Group Limited is controlled by FII Investments
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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

10.7y median 10.7y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 17Construction 5Dormant 5Retail and trade 4Manufacturing 2

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
02742283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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