Fresh Direct (UK) Limited
Company 03053702 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.
2 directors on the board
- Sarah Leanne Whibley Director · appointed 2015
- Paul Anthony James Nieduszynski Director · appointed 2025
6.4y median 6.4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Sarah Leanne Whibley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sarah Leanne Whibley Director · appointed 2015
- Paul Anthony James Nieduszynski Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
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.
Manufacturing 8Professional services 6Finance 5Retail and trade 5Utilities 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
- Fairfax Meadow Europe Limited 2 shared directors
- Fresh Direct Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
- Campbell's Prime Meat Limited 2 shared directors
- Campbell's Prime Meat Holding Company Limited 2 shared directors
- Campbells & CO Smokehouse LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03053702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Owned by (2) 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.
- Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Fresh Holdings LTD ceased 2021-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06603587
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06377251
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fresh Direct Local (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06673256
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Paul Anthony James Nieduszynski Director · appointed 2025
- Sarah Leanne Whibley Director · appointed 2015
Show 25 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2021
- Rajesh Vishwanath Tugnait Director · appointed 2016 · resigned 2022
- Adam Patrick Uttley Director · appointed 2015 · resigned 2016
- Catherine Aileen Brennan-Jones Director · appointed 2013 · resigned 2015
- Ian James Humphryes Director · appointed 2012 · resigned 2015
- Julian Edwards Secretary · appointed 2012 · resigned 2015
- Andrew James Farnworth Director · appointed 2011 · resigned 2015
- Boyd James Park Director · appointed 2008 · resigned 2010
- David John Burns Director · appointed 2005 · resigned 2016
- Stephen David High Director · appointed 2004 · resigned 2015
- Michael Zak Hirons Director · appointed 2003 · resigned 2011
- Adam Paul Isted Director · appointed 2003 · resigned 2015
- Julian Edwards Director · appointed 2000 · resigned 2015
- David Farrington Director · appointed 1998 · resigned 2015
- Kenneth Andrew Wilson Director · appointed 1997 · resigned 2000
- Colin James Harris Director · appointed 1997 · resigned 2015
- Stephen John Barnes Director · appointed 1997 · resigned 2000
- Nigel John Harris Director · appointed 1995 · resigned 2015
- Jeremy David Faulker Director · appointed 1995 · resigned 1996
- David John Lappage Director · appointed 1995 · resigned 1997
- John Philip Baxter Director · appointed 1995 · resigned 1997
- Leslie John Harris Secretary · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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