Company · Maidstone
Grapes Direct Limited
Wholesale of fruit and vegetables
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- James Jason Gardiner Wilmoth 2023-2025 View profile
- Steven John Hanna 2019-2023 View profile
- Alan David Cameron 2019-2022 View profile
- Scott Michael Porter Ward 2008-2015 View profile
- Christopher John Procter 2007-2009 View profile
- Leon Aichen 2006-2019 View profile
- Robert George Holland Martin 2000-2006 View profile
- Ignacio Luqui Irisarri 2000-2009 View profile
- Paul John Kemp 2000-2002 View profile
- Phillip Hogan Dussek 1999-2009 View profile
- James Digby Rowland Brown 1999-2001 View profile
- Andrew Gordon Gray 1999-2019 View profile
- Christopher Oakley 2016-2019 View profile
- Victoria Heath 2011-2016 View profile
- Anthony James Godden 2010-2011 View profile
- Susan Margaret Kemp 2000-2005 View profile
- William Ronald Fairhall 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of fruit and vegetables
- Incorporated
- 05/10/1999
- Registered office
- Maidstone
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.
- Dauberton Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20
Group
- Grapes Direct Limited
is controlled by Dauberton Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20, ceased 2025-04-16 · source: Companies House PSC register - Dauberton Limited
is controlled by Simon Mortimer Allfrey
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-06-13, ceased 2025-02-25 · source: Companies House PSC register
Ultimately controlled by Simon Mortimer Allfrey.
4 other companies in this group
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.
2 directors on the board
- Allfrey, Amanda, Daphne Director · appointed 2025
- Simon Mortimer Allfrey Director · appointed 2005
Directors past 6 years
- Simon Mortimer Allfrey Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Allfrey, Amanda, Daphne Director · appointed 2025
- Simon Mortimer Allfrey Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03853590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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