WM Morrison Bananas Limited
Company 08609977 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2020
4.9y median 4.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2020
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.
Business services 35Professional services 34Finance 29Construction 16Retail and trade 13Other services 4Property 4Manufacturing 3
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.
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
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08609977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2013 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
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.
- WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06 - WM Morrison Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2020
- Jonathan James Burke Secretary · appointed 2017
Show 16 former officers
- Mark Thomas Stitson Director · appointed 2017 · resigned 2020
- Darren Anthony Blackhurst Director · appointed 2016 · resigned 2018
- Mark Rowan Amsden Secretary · appointed 2016 · resigned 2017
- Andrew Edward Thornber Director · appointed 2015 · resigned 2020
- Jonathan Paul Hornby Director · appointed 2014 · resigned 2020
- Stephen Carter Director · appointed 2014 · resigned 2015
- Richard Procter Director · appointed 2014 · resigned 2015
- Catherine Andrea Sewell Secretary · appointed 2014 · resigned 2016
- Nicholas James Ball Director · appointed 2013 · resigned 2014
- Andrew Douglas Stuart Joynson Director · appointed 2013 · resigned 2015
- Andrew Pleasance Director · appointed 2013 · resigned 2014
- Andrew Owen Garton Director · appointed 2013 · resigned 2015
- Ramsay James Crawford Dean Director · appointed 2013 · resigned 2014
- Jonathan Craig Lill Director · appointed 2013 · resigned 2016
- Christopher John Kilvington Director · appointed 2013 · resigned 2015
- James Robert Scott Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record