Company
Thanet Earth Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Pieter Johannes Hendrikus Kalden 2023-2024 View profile
- James Nicholas Marshall Cox 2021-2024 View profile
- Brett Geoffrey Sumner 2019-2021 View profile
- Henricus Jozef Gerardus Marie Lambriex 2019-2024 View profile
- Wilhelmus Johannes Maria Grootscholten 2018-2023 View profile
- Cornelius Van Oostenrijk 2018-2019 View profile
- Pleun Willem Van Malkenhorst 2015-2018 View profile
- Gerrit Willem Van Straalen 2015-2018 View profile
- Desmond Anthony Kingsley 2015-2019 View profile
- Robert Johannes Bal 2013-2015 View profile
- Ian Alexander Craig 2010-2020 View profile
- Cornelis Van Der Kaaij 2009-2013 View profile
- Andrew Stephen Mcvickers 2009-2010 View profile
- Croft Nominees Limited 2008-2009 View profile
- Michael John Musk 2009-2015 View profile
- Beach Secretaries Limited 2008-2009 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
- 23/09/2008
Ownership
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.
- Thanet Earth Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Thanet Earth Estates Limited
is controlled by Thanet Earth Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Thanet Earth Holdings Limited
is controlled by Thanet Earth Investments Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 Earth Estates Limited loop back on themselves; the chain is shown as far as it can be followed safely.
26 other companies in this group
- Fresca Development Property Limited
- The Fresh Produce Centre Limited
- Organic Potato Growers (Scotland) Limited
- Thanet Earth Lettuce Limited
- Thanet Growers ONE Limited
- Thanet Growers Three Limited
- The Avocado Company Limited
- Thanet Earth Peppers Limited
- Thanet Earth Holdings Limited
- Thanet Growers Seven Limited
- M.& W.Mack Limited
- Thanet Earth Limited
- Thanet Earth Investments Limited
- Cartama UK Limited
- Grape Evolution Limited
- Thanet Earth Peppers Investments Limited
- Thanet Growers SIX Limited
- Primafruit Limited
- Thanet Energy Limited
- Fresca Group Limited
- TG1 Holding LTD
- Manor Fresh Limited
- Thanet Earth Construction Limited
- Fresca Development Limited
- Banafrut UK Limited
- MM Global Citrus 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.
5 directors on the board
- Mark Huckstep Director · appointed 2011
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Hargan Butler Director · appointed 2019
- Christopher Peter Mack Director · appointed 2009
Directors past 6 years
- Mark Huckstep Director · appointed 2011
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Hargan Butler Director · appointed 2019
- Christopher Peter Mack Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Mark Huckstep Director · appointed 2011
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Hargan Butler Director · appointed 2019
- Christopher Peter Mack Director · appointed 2009
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
- 06704694
- 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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