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Who leads it
Previous officers 13
- Mark Christopher Owen 2013-2025 View profile
- Francis James Davis 2007-2012 View profile
- Seamus Mulvenna 2007-2015 View profile
- Richard Parke Davies 2004-2005 View profile
- Eitan Israely 2002-2008 View profile
- Graham Blake 2002-2004 View profile
- Ronald John Mcnicol 2002-2005 View profile
- Denis Leslie Punter 2002-2024 View profile
- Douglas Stewart Kemp 2002-2008 View profile
- Stephen Maxwell Harrison 2002-2004 View profile
- Mark Christopher Owen 2013-2021 View profile
- Donald Grant Lockhart- White 2012-2013 View profile
- Andrew Roger Allmond 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2002
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.
- Saybest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Redeva Limited
is controlled by Saybest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Saybest Limited
is controlled by Redbridge Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Redbridge Holdings Limited
is controlled by R Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - R Group Holdings Limited
is controlled by TPH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TPH (UK) Limited.
26 other companies in this group
- 01859840
- Bristol Fruit Sales (Market) Limited
- Planet Produce Limited
- Total Produce Pension Scheme Trustees Limited
- North Down (Belfast) Limited
- Dole Belfast Limited
- Dole UK Limited
- Redbridge Produce & Flowers Limited
- Oval (2143) Limited
- NI045679
- Dole Limited
- Sighthill Limited
- GET Fresh (N.I.) Limited
- The Leicester Wholesale Fruit Market Limited
- Avofresh LTD
- Total Produce Holdings (UK) Limited
- T & J Barnes Limited
- Four Seasons Harvest Limited
- T & J B Produce Limited
- Francis Nicholls Pension Scheme Trustee Limited
- R Group Holdings Limited
- Provenance Partners Limited
- Saybest Limited
- Redbridge Holdings Limited
- Total Berry Limited
- TPH (UK) 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.
2 directors on the board
- Francis Gerard Mckernan Director · appointed 2015
- David John Macklin Director · appointed 2025
Directors past 6 years
- Francis Gerard Mckernan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Francis Gerard Mckernan Director · appointed 2015
- David John Macklin Director · appointed 2025
Left in the last 12 months
- Mark Christopher Owen Director · appointed 2013 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04509445
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data