Dole Limited
Company 05953208 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jacinta Frances Devine Director · appointed 2012
- Francis Gerard Mckernan Director · appointed 2015
- David John Macklin Director · appointed 2025
8.8y median 11.3y
average tenure
13.9y
longest tenure
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
0
also govern a charity
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.
Retail and trade 17Professional services 11Property 5Dormant 4Hospitality 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Redbridge Produce & Flowers Limited 3 shared directors
- Bristol Fruit Sales (Market) Limited 2 shared directors
- T & J B Produce Limited 2 shared directors
- Saybest Limited 2 shared directors
- Burbank Produce Limited 2 shared directors
- Redeva Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05953208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2006 |
| Address | DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Total Produce Pension Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Fruit Sales (Market) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Provenance Partners Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Oval (2143) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T & J Barnes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Murphy & Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Burbank Produce Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-24
Officers (16)
- David John Macklin Director · appointed 2025
- Leon James Dixon Secretary · appointed 2021
- Francis Gerard Mckernan Director · appointed 2015
- Jacinta Frances Devine Director · appointed 2012
Show 12 former officers
- Stephen Mark Webster Director · appointed 2013 · resigned 2022
- Mark Christopher Owen Director · appointed 2013 · resigned 2025
- Mark Christopher Owen Secretary · appointed 2013 · resigned 2021
- Donald Grant Lockhart- White Director · appointed 2012 · resigned 2013
- Graham Austin Broomhall Director · appointed 2007 · resigned 2015
- Andrew Roger Allmond Secretary · appointed 2007 · resigned 2023
- Denis Leslie Punter Director · appointed 2007 · resigned 2024
- Francis James Davis Director · appointed 2006 · resigned 2012
- Seamus Mulvenna Director · appointed 2006 · resigned 2015
- Ian Richard Scales Secretary · appointed 2006 · resigned 2007
- John Stephen Morrall Director · appointed 2006 · resigned 2006
- Christopher Brian Axford Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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