Planet Produce Limited
Company 03657286 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.
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.
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
- Four Seasons Harvest Limited 2 shared directors
Connected through a shared director
- Bristol Fruit Sales (Market) Limited 1 shared director
- Dole UK Limited 1 shared director
- T & J B Produce Limited 1 shared director
- Saybest Limited 1 shared director
- Redbridge Produce & Flowers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03657286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1998 |
| 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)
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
Officers (13)
- Daniel Richard Boakes Director · appointed 2026
- David John Macklin Director · appointed 2025
- Andrew Jones Jones Director · appointed 2016
- Andrew Efstathios Spyropoulos Director · appointed 2016
Show 9 former officers
- Mark Christopher Owen Secretary · appointed 2016 · resigned 2025
- Mark Christopher Owen Director · appointed 2016 · resigned 2025
- Denis Leslie Punter Director · appointed 2016 · resigned 2025
- Norman Gerald Heyes Director · appointed 1999 · resigned 2016
- Rebecca Watson Director · appointed 1998 · resigned 2016
- Glenda Elizabeth Heyes Director · appointed 1998 · resigned 2016
- Robert Anthony Harris Director · appointed 1998 · resigned 2008
- Paul Watson Secretary · appointed 1998 · resigned 1998
- Peter James Watson Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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