Company
Duni Poppies Limited
Duni Poppies Limited is an active UK company (number 07191249), incorporated 2010, with 5 current directors including Magnus Carlsson and Robert Thorniley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Axel Dehy 2014-2025 View profile
- Armindo Marques 2014-2025 View profile
- Anthony Gerard Pye 2010-2025 View profile
- Masoud Khadem-Ahmadabadi 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2010
Ownership
Owned by (4) 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.
- Masoud Khadem-Ahmadabadi ceased 2023-10-06
25-50% shares · notified 2017-03-16 - Duni Poppies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Papavere Limited ceased 2024-12-04
25-50% shares, 25-50% voting · notified 2023-10-06 - Papavere Holdings Limited ceased 2024-12-05
25-50% shares, 75-100% voting, appoints directors · notified 2024-12-04
Group
- Duni Poppies Limited
is controlled by Masoud Khadem-Ahmadabadi
Evidence
ceased 25-50% shares · notified 2017-03-16, ceased 2023-10-06 · source: Companies House PSC register
Ultimately controlled by Masoud Khadem-Ahmadabadi.
3 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
- £7,723,426
- Total assets
- £8,997,337
- Cash
- £1,202,289
- Employees
- 228
- Turnover
- £44,118,757
- Profit/loss
- £4,382,273
Filed as Medium-sized company 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.
5 directors on the board
- John-Simon Fearns Director · appointed 2017
- Magnus Carlsson Director · appointed 2025
- Robert Thorniley Director · appointed 2025
- Franck Bancarel Director · appointed 2025
- Michael Von Den Benken Director · appointed 2025
Directors past 6 years
- John-Simon Fearns Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- John-Simon Fearns Director · appointed 2017
- Magnus Carlsson Director · appointed 2025
- Robert Thorniley Director · appointed 2025
- Franck Bancarel Director · appointed 2025
- Michael Von Den Benken Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07191249
- 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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