Network
The large node is Peter Fairfax Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- John Oldcorn 2018-2018 View profile
- Jason Leslie Richardson 2003-2004 View profile
- Andrew John Barnes 2002-2019 View profile
- Myron Rybczak 2000-2002 View profile
- Andrew Pennington Havard Hunter 2000-2010 View profile
- Gerald Francis Wensley 2000-2005 View profile
- Peter Frederick Morgan 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2000
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.
- Argent Meat Traders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Peter Fairfax Limited
is controlled by Argent Meat Traders Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Meat Traders Limited
is controlled by A D Food Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 · source: Companies House PSC register - A D Food Holdings Limited
is controlled by Argent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Holdings Limited
is controlled by Argent Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Group Europe Limited
is controlled by Argent Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Foods Limited
is controlled by Fletcher BAY Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Fletcher BAY Group Limited.
35 other companies in this group
- Argent Meat Traders Limited
- The Orchard Fruit Company Limited
- FM Hatton Group Limited
- Tendercut Properties Limited
- Berryworld Limited
- Argent Holdings Limited
- Argent BY-Products Group Limited
- Hatton Street Property Partners Limited
- 16306088
- Argent Europe Limited
- A D Food Holdings Limited
- Barker & Hird (PP) Limited
- Berryworld Group Holdings Limited
- 16803012
- Berryworld US Holdings Limited
- SC009957
- FM (Derby) Limited
- Argent Berry Group Limited
- 01519742
- Belwood Foods Limited
- 10732731
- Poupart Imports Limited
- 10447077
- Poupart Holdings Limited
- Argent Desserts Limited
- Argent Foods Group Limited
- Strong & Fisher Pensions and Retirement Scheme Trustees Limited
- 15455936
- Argent Group Europe Limited
- TM (Eastleigh) Limited
- Argent Foods Limited
- Barker & Hird Limited
- Traiteur Properties (KT) Limited
- King & Prince Seafood (Europe) Limited
- Fletcher BAY Group 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.
1 directors on the board
- David John Gray Director · appointed 2000
Directors past 6 years
- David John Gray Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04074142
- 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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