Total Produce Pension Scheme Trustees Limited
Company 06012770 Active
Connected board network
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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
- Frank Davis Director · appointed 2022
- Tony Blackburn Director · appointed 2006
- Michael John Key Director · appointed 2006
- Greig Robertson Director · appointed 2006
15.6y median 19.6y
average tenure
19.6y
longest tenure
Directors past 6 years
- Tony Blackburn Director · appointed 2006
- Michael John Key Director · appointed 2006
- Greig Robertson Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Frank Davis Director · appointed 2022
- Tony Blackburn Director · appointed 2006
- Michael John Key Director · appointed 2006
- Greig Robertson Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06012770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2006 |
| 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)
65300 - Pension funding
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.
- Dole Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Frank Davis Director · appointed 2022
- Leon James Dixon Secretary · appointed 2020
- Tony Blackburn Director · appointed 2006
- Michael John Key Director · appointed 2006
- Greig Robertson Director · appointed 2006
Show 6 former officers
- Jacinta Frances Devine Director · appointed 2020 · resigned 2022
- Andrew Roger Allmond Secretary · appointed 2009 · resigned 2023
- John Francis Gernon Director · appointed 2009 · resigned 2020
- H R Trustees Limited Corporate-director · appointed 2008 · resigned 2018
- Francis James Davis Director · appointed 2006 · resigned 2013
- Carl Patrick Mccann Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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