TPH (UK) Limited
Company 05989477 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.
4 directors on the board
- Jacinta Frances Devine Director · appointed 2012
- David John Macklin Director · appointed 2025
- Leon James Dixon Director · appointed 2021
- Francis Gerard Mc Kernan Director · appointed 2015
Directors past 6 years
- Jacinta Frances Devine Director · appointed 2012
- Francis Gerard Mc Kernan Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jacinta Frances Devine Director · appointed 2012
- David John Macklin Director · appointed 2025
- Leon James Dixon Director · appointed 2021
- Francis Gerard Mc Kernan Director · appointed 2015
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.
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
- Bristol Fruit Sales (Market) Limited 4 shared directors
- Dole UK Limited 2 shared directors
- T & J B Produce Limited 2 shared directors
- Saybest Limited 2 shared directors
- Redbridge Produce & Flowers Limited 2 shared directors
- Redbridge Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05989477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2006 |
| 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)
Ownership - persons with significant control (2)
- Dole Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Total Produce Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bodt Realisations Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 09939887
50-75% shares · notified 2016-04-06 - Total Produce Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R Group Holdings Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Officers (12)
- David John Macklin Director · appointed 2025
- Leon James Dixon Director · appointed 2021
- Francis Gerard Mc Kernan Director · appointed 2015
- Jacinta Frances Devine Director · appointed 2012
Show 8 former officers
- Seamus Mulvenna Director · appointed 2016 · resigned 2024
- Mark Christopher Owen Director · appointed 2013 · resigned 2025
- Mark Christopher Owen Secretary · appointed 2013 · resigned 2021
- Donald Grant Lockhart- White Secretary · appointed 2012 · resigned 2013
- Denis Leslie Punter Director · appointed 2008 · resigned 2024
- Andrew Roger Allmond Secretary · appointed 2007 · resigned 2015
- Francis James Davis Director · appointed 2006 · resigned 2012
- Ian Richard Scales Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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