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The large node is Planet Produce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Mark Christopher Owen 2016-2025 View profile
- Denis Leslie Punter 2016-2025 View profile
- Norman Gerald Heyes 1999-2016 View profile
- Rebecca Watson 1998-2016 View profile
- Glenda Elizabeth Heyes 1998-2016 View profile
- Robert Anthony Harris 1998-2008 View profile
- Peter James Watson 1998-2018 View profile
- Mark Christopher Owen 2016-2025 View profile
- Paul Watson 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1998
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.
- Provenance Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Group
- Planet Produce Limited
is controlled by Provenance Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register - Provenance Partners Limited
is controlled by Dole Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Dole Limited
is controlled by Total Produce Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Total Produce Holdings (UK) Limited
is controlled by TPH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TPH (UK) Limited.
26 other companies in this group
- 01859840
- Bristol Fruit Sales (Market) Limited
- Total Produce Pension Scheme Trustees Limited
- North Down (Belfast) Limited
- Dole Belfast Limited
- Dole UK Limited
- Redbridge Produce & Flowers Limited
- Oval (2143) Limited
- NI045679
- Dole Limited
- Sighthill Limited
- GET Fresh (N.I.) Limited
- The Leicester Wholesale Fruit Market Limited
- Avofresh LTD
- Total Produce Holdings (UK) Limited
- Redeva Limited
- T & J Barnes Limited
- Four Seasons Harvest Limited
- T & J B Produce Limited
- Francis Nicholls Pension Scheme Trustee Limited
- R Group Holdings Limited
- Provenance Partners Limited
- Saybest Limited
- Redbridge Holdings Limited
- Total Berry Limited
- TPH (UK) 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.
4 directors on the board
- David John Macklin Director · appointed 2025
- Daniel Richard Boakes Director · appointed 2026
- Andrew Jones Jones Director · appointed 2016
- Andrew Efstathios Spyropoulos Director · appointed 2016
Directors past 6 years
- Andrew Jones Jones Director · appointed 2016
- Andrew Efstathios Spyropoulos Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Andrew Jones Jones Director · appointed 2016
- Andrew Efstathios Spyropoulos Director · appointed 2016
Portfolio (2)
- David John Macklin Director · appointed 2025
- Daniel Richard Boakes Director · appointed 2026
Left in the last 12 months
- Mark Christopher Owen Director · appointed 2016 · 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03657286
- 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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