Network
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Who leads it
Previous officers 12
- Stephen Mark Webster 2013-2022 View profile
- Mark Christopher Owen 2013-2025 View profile
- Donald Grant Lockhart- White 2012-2013 View profile
- Graham Austin Broomhall 2007-2015 View profile
- Denis Leslie Punter 2007-2024 View profile
- Francis James Davis 2006-2012 View profile
- Seamus Mulvenna 2006-2015 View profile
- John Stephen Morrall 2006-2006 View profile
- Mark Christopher Owen 2013-2021 View profile
- Andrew Roger Allmond 2007-2023 View profile
- Ian Richard Scales 2006-2007 View profile
- Christopher Brian Axford 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £45,510,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Fresh Fruit & Vegetables and Associated Products
The purpose of this planned procurement is to establish a closed Framework for the supply and distribution of Fresh Fruit & Vegetables and Associated Products to members and clients of TUCO Ltd. This procurement will follow an Open Procedur…
Framework -
Award Notice for Supply and Distribution of Fresh Fruit & Vegetables & Related Products under the CAT11061-TU framework
This Award Notice follows the University of Chester running a further competition with TUCO under the TUCO Fresh Fruit & Vegetables framework agreement for Supply and Distribution of Fresh Fruit & Vegetables & Related Products using Lot 2 -…
About
- Incorporated
- 02/10/2006
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.
- Total Produce Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dole Limited
is controlled by Total Produce Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Total Produce Holdings (UK) Limited
is controlled by TPH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- Sighthill Limited
- GET Fresh (N.I.) Limited
- The Leicester Wholesale Fruit Market Limited
- Avofresh LTD
- Total Produce Holdings (UK) Limited
- Redeva 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.
3 directors on the board
- Jacinta Frances Devine Director · appointed 2012
- Francis Gerard Mckernan Director · appointed 2015
- David John Macklin Director · appointed 2025
Directors past 6 years
- Jacinta Frances Devine Director · appointed 2012
- Francis Gerard Mckernan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jacinta Frances Devine Director · appointed 2012
- 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.
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
- 05953208
- 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