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Thanet Growers Three Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thanet Growers Three Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Gerrit Willem Van Straalen 2017-2018 Director View profile
  2. Adrianus Johannes Breugem 2017-2018 Director View profile
  3. Brett Geoffrey Sumner 2016-2017 Director View profile
  4. Ian Alexander Craig 2015-2017 Director View profile
  5. Christopher Peter Mack 2007-2017 Director View profile
  6. Croft Nominees Limited 2007-2007 Corporate-director View profile
  7. Veronica Warner 2015-2017 Secretary View profile
  8. Michael John Musk 2013-2015 Secretary View profile
  9. Rebecca Edith Joan Turner 2010-2013 Secretary View profile
  10. Michael John Musk 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2007

Ownership

Owned by (2) 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.

Group

  1. Thanet Growers Three Limited is controlled by TG1 Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-22 · source: Companies House PSC register
  2. TG1 Holding LTD is controlled by Thanet Earth Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-10-17 · source: Companies House PSC register
  3. Thanet Earth Investments Limited is controlled by Fresca Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Fresca Group Limited is controlled by The Fresca Esop Limited
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Thanet Growers Three Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 other companies in this group

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.

Financials

Net assets
£4,017,235
Total assets
£9,493,564
Cash
£1,800,848
Employees
2
Turnover
£9,282,416
Profit/loss
£2,048,398

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.9y median 8.9y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 10Finance 3Utilities 1

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
06375797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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