Saybest Limited
Company 03024623 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
- Francis Gerard Mckernan Director · appointed 2015
- David John Macklin Director · appointed 2025
- Leon James Dixon Director · appointed 2021
5.9y median 5.2y
average tenure
11.3y
longest tenure
Directors past 6 years
- Francis Gerard Mckernan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Francis Gerard Mckernan Director · appointed 2015
- David John Macklin Director · appointed 2025
- Leon James Dixon Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Mark Christopher Owen Director · appointed 2013 · resigned 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.
Retail and trade 22Professional services 11Property 8Dormant 5Hospitality 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.
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
- T & J B Produce Limited 3 shared directors
- Redbridge Holdings Limited 3 shared directors
- Total Berry Limited 3 shared directors
- Sighthill Limited 3 shared directors
- R Group Holdings Limited 3 shared directors
- Mark Murphy & Partner Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03024623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1995 |
| Address | DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Redbridge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dole UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redeva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redbridge Produce & Flowers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leicester Wholesale Fruit Market Limited(the)
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Francis Nicholls Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Leicester Wholesale Fruit Market Limited(the) ceased 2016-04-06
25-50% voting (firm) · notified 2016-04-06
Officers (20)
- David John Macklin Director · appointed 2025
- Leon James Dixon Director · appointed 2021
- Francis Gerard Mckernan Director · appointed 2015
Show 17 former officers
- Mark Christopher Owen Director · appointed 2013 · resigned 2025
- Mark Christopher Owen Secretary · appointed 2013 · resigned 2021
- Donald Grant Lockhart- White Secretary · appointed 2012 · resigned 2013
- Jacinta Frances Devine Director · appointed 2012 · resigned 2022
- Graham Austin Broomhall Director · appointed 2007 · resigned 2015
- Francis James Davis Director · appointed 2007 · resigned 2012
- Seamus Mulvenna Director · appointed 2007 · resigned 2015
- Michael Stewart Taylor Director · appointed 1999 · resigned 2003
- Mark Christian David Swanwick Director · appointed 1998 · resigned 1999
- Paul Rene Gourmand Director · appointed 1997 · resigned 2003
- William Robert Nixon Director · appointed 1996 · resigned 1998
- Dilip Patel Secretary · appointed 1996 · resigned 1998
- Antony Dudley Hopkins Director · appointed 1995 · resigned 1996
- Graeme Sloan St John Secretary · appointed 1995 · resigned 1995
- Michael John Newington-Wise Director · appointed 1995 · resigned 1997
- Andrew Roger Allmond Secretary · appointed 1995 · resigned 2023
- Denis Leslie Punter Director · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
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