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Governance Register

Company

Fruit Basket Limited

Fruit Basket Limited is an active UK company (number 04734065), incorporated 2003, with 2 current directors, Gary John Macaulay and Kevin Macaulay. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Stuart Macaulay 2003-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2003

Ownership

Owned by (2) 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.

  • Gary John Macaulay
    25-50% shares, 25-50% voting · notified 2016-07-11
  • Kevin Macaulay
    25-50% shares, 25-50% voting · notified 2024-02-26 - confirmed: also a director of this company

Group

  1. Fruit Basket Limited is controlled by Gary John Macaulay
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-11 · source: Companies House PSC register

Ultimately controlled by Gary John Macaulay.

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.

Financials

Net assets
£731,328
Total assets
£1,392,128
Cash
£13,602
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£731,328
2025-03-31Not reported£738,356

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

22y median 22y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04734065
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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