Worldwide Fruit Limited
Company 03831143 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.
Sign in, freeBoard 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.
6 directors on the board
- Douglas James Bygrave Director · appointed 2019
- Robert Andrew Hinge Director · appointed 2009
- David George Long Director · appointed 2023
- Benedikt Joerg Mangold Director · appointed 2024
- Paul Mansfield Director · appointed 2004
- Gareth James Edgecombe Director · appointed 2019
9.8y median 7y
average tenure
22.3y
longest tenure
Directors past 6 years
- Douglas James Bygrave Director · appointed 2019
- Robert Andrew Hinge Director · appointed 2009
- Paul Mansfield Director · appointed 2004
- Gareth James Edgecombe Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Douglas James Bygrave Director · appointed 2019
- Benedikt Joerg Mangold Director · appointed 2024
- Gareth James Edgecombe Director · appointed 2019
Portfolio (3)
- Robert Andrew Hinge Director · appointed 2009
- David George Long Director · appointed 2023
- Paul Mansfield Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
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.
Construction 5Agriculture 4Retail and trade 4Finance 2Professional services 1
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
- Fruition PO Limited 2 shared directors
Connected through a shared director
- G.Goodhew(Kent)Limited 1 shared director
- A. Hinge & Sons Limited 1 shared director
- British Apples and Pears Limited 1 shared director
- Home Grown Fruits Limited 1 shared director
- Canterbury Ales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03831143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1999 |
| Address | WORLDWIDE FRUIT, APPLE WAY, WARDENTREE LANE, SPALDING, LINCOLNSHIRE, PE11 3BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
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.
- Fruition PO Limited
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10357939
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - Growers Direct Limited
25-50% shares, 25-50% voting · notified 2016-11-30 - 09410213 ceased 2021-12-31
significant influence · notified 2016-04-06
Officers (33)
- Benedikt Joerg Mangold Director · appointed 2024
- Ian Maurice Dunk Secretary · appointed 2023
- David George Long Director · appointed 2023
- Douglas James Bygrave Director · appointed 2019
- Gareth James Edgecombe Director · appointed 2019
- Robert Andrew Hinge Director · appointed 2009
- Paul Mansfield Director · appointed 2004
Show 26 former officers
- Lee Pickard Secretary · appointed 2022 · resigned 2023
- Bastian Oliver Von Streit Director · appointed 2018 · resigned 2024
- Peter Hans Landon-Lane Director · appointed 2018 · resigned 2019
- Christiane Ute Gerda Bell Director · appointed 2017 · resigned 2018
- Wolfgang Heinrich Loose Director · appointed 2017 · resigned 2018
- Harald Rudolf Hamster Director · appointed 2013 · resigned 2017
- Alastair Murray Hulbert Director · appointed 2012 · resigned 2017
- Geoffrey Bernard Hipkins Director · appointed 2012 · resigned 2013
- Michael Arthur Hardy Director · appointed 2009 · resigned 2012
- Dawn Elizabeth Gray Director · appointed 2007 · resigned 2009
- Kevin Bell Director · appointed 2005 · resigned 2006
- Jeffrey Michael Wesley Director · appointed 2005 · resigned 2012
- Clive Henry Durand Director · appointed 2004 · resigned 2005
- Lancelot Peter Morrish Director · appointed 2002 · resigned 2023
- Francis Brian Walton Director · appointed 2002 · resigned 2003
- Antoine Tony Fissette Director · appointed 2001 · resigned 2019
- Jane Katherine Scriven Director · appointed 2000 · resigned 2003
- Michael Robert Dossor Director · appointed 2000 · resigned 2005
- John Charles Hinchliff Director · appointed 2000 · resigned 2002
- Robert Ian Balicki Director · appointed 2000 · resigned 2006
- David Mark Geor Director · appointed 2000 · resigned 2000
- Barry Michael Turfrey Director · appointed 2000 · resigned 2001
- Michael John Mccliskie Director · appointed 2000 · resigned 2000
- John Edward Dutton Director · appointed 1999 · resigned 2002
- Gordon Clark Secretary · appointed 1999 · resigned 2022
- Gordon Christopher Pates Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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