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Who leads it
Previous officers 10
- Ernesto Fraire 2022-2025 View profile
- Andrew Hugh Denham-Smith 2000-2022 View profile
- David Flynn 2000-2017 View profile
- Martin Guy Gibson 2000-2001 View profile
- Russell Anthony Peters 1994-1997 View profile
- Paul Shields 1994-2000 View profile
- David Keith Marwick Bagshaw 1994-1994 View profile
- Niall Charles Quigley 2000-2006 View profile
- Stephen James Bailey 1994-2000 View profile
- James Francis Mcloughlin 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1994
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.
- Fyffes Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Sandstate Limited
is controlled by Fyffes Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Fyffes Distribution Services Limited
- Fyffes Spalding Limited
- Maskalinia Limited
- FII Investments
- Central Flower Market Limited
- Elders and Fyffes Limited
- John Murray (Imports) Limited
- WGS Holdings Limited
- Bristol Fruit Sales (Bananas) Limited
- Zones Restricted Limited
- Fyffes Group Limited
- The Padwa Group Limited
- E & F Shipping Limited
- E & F Holdings Limited
- Glass Glover (Edinburgh) Limited
- SC266352
- Fyffes Spalding Properties Limited
- Glass's Fruit Markets Limited
- Rankins' Fruit Markets Limited
- Vangen Services Limited
- Edinburgh Fruit Market Limited
- SC270885
- Fyffes (Blaby) Limited
- Andrew S. Clark & Company. Limited
- James Lindsay & SON Public Limited Company
- Fyffes Scotland Limited
- West Farm Developments Limited
- FII 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.
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.
1 directors on the board
- Andrew James Joyce Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02975175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data