Fresca Group Limited
Company 05307204 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M.& W.Mack Limited 3 shared directors
- Primafruit Limited 3 shared directors
- The Fresca Esop Limited 3 shared directors
- Thanet Earth Limited 3 shared directors
- Thanet Earth Investments Limited 3 shared directors
- Thanet Earth Peppers Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05307204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2004 |
| Address | THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 25/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Fresca Esop Limited
ownership of shares 25-50% ownership of shares 25-50% as trust voting rights 25-50%
Officers (21)
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2020
- Elizabeth Mcmeikan Director · appointed 2010
- Simon James Hodson Director · appointed 2010
- Christopher Peter Mack Director · appointed 2005
Show 16 former officers
- James Nicholas Marshall Cox Director · appointed 2021 · resigned 2024
- Brett Geoffrey Sumner Director · appointed 2016 · resigned 2021
- Veronica Warner Secretary · appointed 2015 · resigned 2019
- Michael John Musk Secretary · appointed 2013 · resigned 2015
- Nigel John Trood Director · appointed 2012 · resigned 2019
- Rebecca Edith Joan Turner Secretary · appointed 2010 · resigned 2013
- Paul Alan Butlin Director · appointed 2008 · resigned 2014
- David Wallis Lloyd Director · appointed 2006 · resigned 2012
- Stephen Robertson Director · appointed 2005 · resigned 2008
- Amanda Jane Burton Director · appointed 2005 · resigned 2010
- Ian Alexander Craig Director · appointed 2005 · resigned 2021
- Timothy Francis How Director · appointed 2005 · resigned 2005
- Michael John Musk Secretary · appointed 2005 · resigned 2015
- Kevin Morley Director · appointed 2005 · resigned 2006
- Croft Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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