Fresh Trading Limited
Company 03720071 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innocent Limited 2 shared directors
- The Innocent Foundation 1 shared director
- DR Challoner's High School 1 shared director
- Fresh Trading Supply B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03720071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 342 LADBROKE GROVE, LONDON, W10 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- European Refreshments
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Tobias Ekpfadt Director · appointed 2025
- Neelam Ashokkumar Patel Secretary · appointed 2024
- Nicholas Milton Canney Director · appointed 2022
- Sarah Jane Norman Director · appointed 2021
Show 13 former officers
- Douglas Ross Lamont Director · appointed 2013 · resigned 2022
- Gonzalo Ruiz Director · appointed 2013 · resigned 2015
- Scott Edward Roche Director · appointed 2013 · resigned 2021
- Sandra Mori Director · appointed 2013 · resigned 2018
- James Lewis Davenport Secretary · appointed 2013 · resigned 2024
- James Quincey Director · appointed 2009 · resigned 2015
- Maurice Elias Pinto Director · appointed 2007 · resigned 2010
- Louis Jules Hydleman Director · appointed 1999 · resigned 2007
- Jonathan Carlton Langley Wright Director · appointed 1999 · resigned 2013
- Richard John Reed Director · appointed 1999 · resigned 2013
- Adam Richard Balon Secretary · appointed 1999 · resigned 2013
- Jonathan Vincent Secretary · appointed 1999 · resigned 1999
- Sarah Kate Haxby Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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