Thanet Earth Peppers Investments Limited

Company 06375787 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 2.7y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 20Agriculture 12Professional services 9Property 7Construction 6Dormant 4Finance 2Utilities 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.

Related organisations

Thanet Earth Peppers Limited 4 shared directors
M.& W.Mack Limited 3 shared directors
Primafruit Limited 3 shared directors
Fresca Group Limited 3 shared directors
Thanet Earth Limited 3 shared directors
Thanet Earth Investments Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06375787
Status	Active
Type	Private Limited Company
Incorporated	19/09/2007
Address	THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64201 - Activities of agricultural holding companies

Ownership - persons with significant control (2)

Thanet Earth Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (10)

Evison, Laura Jane Director · appointed 2024
Fletcher, Martyn Paul Director · appointed 2023
Mack, Christopher Peter Director · appointed 2023
VAN Malkenhorst, Pleun Willem Director · appointed 2013
COX, James Nicholas Marshall Former Director · appointed 2023 · resigned 2024
Boekestijn, Andre Martijn Former Secretary · appointed 2011 · resigned 2023
Grootscholten, Wilhelmus Johannes Maria Former Director · appointed 2008 · resigned 2013
Baak, Tom Former Secretary · appointed 2008 · resigned 2011
Musk, Michael John Former Secretary · appointed 2007 · resigned 2008
Croft Nominees Limited Former Corporate-director · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

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