Flamingo Produce LTD.
Company 02938560 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.
3 directors on the board
- David Zeri James Director · appointed 2021
- James Dale Director · appointed 2017
- Peter Charles Michael Doona Director · appointed 2026
4.8y median 4.8y
average tenure
9.1y
longest tenure
Directors past 6 years
- James Dale Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- James Dale Director · appointed 2017
Portfolio (2)
- David Zeri James Director · appointed 2021
- Peter Charles Michael Doona Director · appointed 2026
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.
Retail and trade 13
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.
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
- Flamingo Flowers LTD. 2 shared directors
- Flamingo Holdings Limited 2 shared directors
- Flamingo Horticulture Investments Limited 2 shared directors
- Flamingo Horticulture LTD 2 shared directors
- Flamingo Group International Limited 2 shared directors
- Flamingo Group Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02938560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1994 |
| Address | FLAMINGO HOUSE, UNIT D COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Owned by (3) 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.
- Rodger Krouse ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Marc J Leder ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Flamingo Horticulture Investments Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Peter Charles Michael Doona Director · appointed 2026
- David Zeri James Director · appointed 2021
- James Dale Director · appointed 2017
Show 24 former officers
- Fabia Terranova Director · appointed 2023 · resigned 2024
- Andrew Donald Stickland Director · appointed 2021 · resigned 2021
- Peter Matthew Mason Director · appointed 2021 · resigned 2023
- Olivia Su Streatfeild Director · appointed 2020 · resigned 2021
- Lorraine Dalton Director · appointed 2017 · resigned 2023
- Richard Capaldi Director · appointed 2014 · resigned 2020
- David Richard Brown Director · appointed 2011 · resigned 2020
- Ian Stuart Michell Director · appointed 2011 · resigned 2024
- Timothy Joseph Blackburn Director · appointed 2007 · resigned 2009
- James Finlay Limited Corporate-secretary · appointed 2007 · resigned 2015
- Robert Hunter Director · appointed 2006 · resigned 2017
- Christopher Ellis Director · appointed 2006 · resigned 2014
- Christopher Robin Gilbert-Wood Director · appointed 2005 · resigned 2014
- Phillip David Goldschmidt Director · appointed 2003 · resigned 2006
- Andrew Efstathios Spyropoulos Director · appointed 2003 · resigned 2005
- Andrew Jones Director · appointed 2002 · resigned 2009
- Nigel John Montgomery Director · appointed 2002 · resigned 2006
- Richard Grenville Russell Evans Director · appointed 2002 · resigned 2007
- Richard Mark Taylor Secretary · appointed 2002 · resigned 2002
- Michael Stewart Taylor Director · appointed 1999 · resigned 2007
- Joseph Champion Secretary · appointed 1994 · resigned 2007
- Martin John Hudson Director · appointed 1994 · resigned 2021
- Sarah Jane Maxted Secretary · appointed 1994 · resigned 1994
- Raksha Shah Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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