Network
The large node is TPH (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Seamus Mulvenna 2016-2024 View profile
- Mark Christopher Owen 2013-2025 View profile
- Denis Leslie Punter 2008-2024 View profile
- Francis James Davis 2006-2012 View profile
- Mark Christopher Owen 2013-2021 View profile
- Donald Grant Lockhart- White 2012-2013 View profile
- Andrew Roger Allmond 2007-2015 View profile
- Ian Richard Scales 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/11/2006
Group
No further corporate or individual controller is recorded above TPH (UK) Limited on the PSC register - it appears to be the top of its group.
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
- Dole Limited
- 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05989477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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