AM Fresh Group UK Limited
Company 08605370 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.
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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.
4 directors on the board
- Player, Mark Robert, Mr. Director · appointed 2020
- Alvaro Munoz Director · appointed 2016
- Amalio Fuster Fernandez Delgado Director · appointed 2019
- Hedge, Jonathan Michael, Mr. Director · appointed 2018
7.9y median 7.2y
average tenure
10.5y
longest tenure
Directors past 6 years
- Player, Mark Robert, Mr. Director · appointed 2020
- Alvaro Munoz Director · appointed 2016
- Amalio Fuster Fernandez Delgado Director · appointed 2019
- Hedge, Jonathan Michael, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Player, Mark Robert, Mr. Director · appointed 2020
- Alvaro Munoz Director · appointed 2016
- Amalio Fuster Fernandez Delgado Director · appointed 2019
- Hedge, Jonathan Michael, Mr. Director · appointed 2018
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.
Retail and trade 6Manufacturing 4Professional services 4Finance 3Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AMC Farming Limited 2 shared directors
- Munoz-Elite Flowers Limited 2 shared directors
- AMC Fresh (UK) Limited 2 shared directors
- AM Freshly Squeezed Limited 2 shared directors
Connected through a shared director
- Avalon Fresh Limited 1 shared director
- AM Fresh UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08605370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2013 |
| Address | 70-78 YORK WAY, UNIT A, LONDON, N1 9AG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Antonio Munoz Beraza ceased 2023-07-10
25-50% shares · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05698085
25-50% shares, 25-50% voting · notified 2016-04-06 - AM Fresh UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMC Fresh (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Munoz-Elite Flowers Limited
50-75% shares · notified 2016-04-06 - 09847795
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMC Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMT Fresh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMC Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMC Fresh Juices Investments (UK) LTD
25-50% shares, 25-50% voting · notified 2018-07-27 - AM Fresh Food & Drink (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - 11714123
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - AMK Peterborough Fruit Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - 07713769
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-05 - 13365767
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Creative Produce Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - AMP Grapes Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Grape Farming Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Avalon Fresh Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-02
Officers (9)
- Player, Mark Robert, Mr. Director · appointed 2020
- Amalio Fuster Fernandez Delgado Director · appointed 2019
- Fuster Fernandez-Delgado, Amalio, Mr. Secretary · appointed 2019
- Hedge, Jonathan Michael, Mr. Director · appointed 2018
- Alvaro Munoz Director · appointed 2016
Show 4 former officers
- DE Lucas Lopez, Fernando Juan, Mr. Director · appointed 2018 · resigned 2020
- Haresign, David John, Mr. Director · appointed 2018 · resigned 2020
- Philip Scott Whelan Director · appointed 2016 · resigned 2019
- William Thomas Barber Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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