Greencuisine Trust

Company 07415307 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

10.5y median 10.8y

average tenure

13.5y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

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	07415307
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	21/10/2010
Address	1 BYRE WELLINGHAM LANE, RINGMER, LEWES, BN8 5SN
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (5)

Mr William Van Marle British
voting rights 25-50% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust
Ms Laura Ann Ellison British
voting rights 25-50% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust
Ms Susan Fleming British
voting rights 25-50% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust
Ms Candida Dunford Wood British
voting rights 25-50% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust
Ms Daphne Margret Lambert ceased Uk
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (11)

Dunford Wood, Candida Director · appointed 2019
Fleming, Susan Director · appointed 2016
Ellison, Laura Ann Director · appointed 2014
VAN Marle, William Director · appointed 2013
White, Sandra Former Director · appointed 2014 · resigned 2016
Adams, Elizabeth Jayne Former Director · appointed 2013 · resigned 2015
Hancock, Michael, Dr Former Director · appointed 2012 · resigned 2015
Hammond, Roger Former Director · appointed 2012 · resigned 2012
Tinker, David Anthony Former Director · appointed 2010 · resigned 2013
Fraser, Romy Former Director · appointed 2010 · resigned 2012
Tinker, Roger John Former Director · appointed 2010 · resigned 2010

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

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