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Who leads it
Previous officers 19
- Richard James Anderson 2024-2025 View profile
- Andy Driscoll 2023-2024 View profile
- Christopher Brandon John Needle 2022-2025 View profile
- James Nicholas Marshall Cox 2021-2024 View profile
- Thomas Patrick Brennan 2020-2022 View profile
- Brett Geoffrey Sumner 2019-2021 View profile
- Martin John Taylor 2015-2020 View profile
- Nigel John Trood 2015-2019 View profile
- Jonathan Michael Pinder 2011-2015 View profile
- Michael David Scott 2010-2021 View profile
- Christopher William Rimmer 2007-2011 View profile
- William Begg Carter 2006-2011 View profile
- Gordon Christopher Pates 2006-2007 View profile
- Ian Alexander Craig 2006-2020 View profile
- Christopher Peter Mack 2006-2010 View profile
- Croft Nominees Limited 2005-2006 View profile
- Michael David Scott 2021-2021 View profile
- Michael John Musk 2006-2015 View profile
- Nigel Roland Baker 2006-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2005
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.
- Fresca Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - A H Worth and Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Manor Fresh Limited
is controlled by Fresca Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Fresca Group Limited
is controlled by The Fresca Esop Limited
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Manor Fresh Limited loop back on themselves; the chain is shown as far as it can be followed safely.
26 other companies in this group
- Fresca Development Property Limited
- The Fresh Produce Centre Limited
- Organic Potato Growers (Scotland) Limited
- Thanet Earth Lettuce Limited
- Thanet Growers ONE Limited
- Thanet Growers Three Limited
- The Avocado Company Limited
- Thanet Earth Peppers Limited
- Thanet Earth Holdings Limited
- Thanet Growers Seven Limited
- M.& W.Mack Limited
- Thanet Earth Limited
- Thanet Earth Investments Limited
- Cartama UK Limited
- Grape Evolution Limited
- Thanet Earth Peppers Investments Limited
- Thanet Growers SIX Limited
- Primafruit Limited
- Thanet Earth Estates Limited
- Thanet Energy Limited
- Fresca Group Limited
- TG1 Holding LTD
- Thanet Earth Construction Limited
- Fresca Development Limited
- Banafrut UK Limited
- MM Global Citrus 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.
Financials
- Net assets
- £6,002,055
- Total assets
- £8,155,844
- Cash
- £7,660,786
- Employees
- 178
- Turnover
- £85,834,642
- Profit/loss
- £754,967
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-26. 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.
6 directors on the board
- Laura Jane Evison Director · appointed 2025
- Martyn Paul Fletcher Director · appointed 2020
- Alexander Boughton Director · appointed 2025
- Duncan Richard Worth Director · appointed 2011
- Doreen Bridget Rutherford Director · appointed 2026
- Gary Raymond Linsell Director · appointed 2025
Directors past 6 years
- Martyn Paul Fletcher Director · appointed 2020
- Duncan Richard Worth Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Doreen Bridget Rutherford Director · appointed 2026
Portfolio (5)
- Laura Jane Evison Director · appointed 2025
- Martyn Paul Fletcher Director · appointed 2020
- Alexander Boughton Director · appointed 2025
- Duncan Richard Worth Director · appointed 2011
- Gary Raymond Linsell Director · appointed 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
- 05628117
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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