Fresh Direct Limited
Company 09429182 Active - Proposal to Strike off
Connected board network
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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.
2 directors on the board
- Sarah Leanne Whibley Director · appointed 2015
- Paul Anthony James Nieduszynski Director · appointed 2025
Directors past 6 years
- Sarah Leanne Whibley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sarah Leanne Whibley Director · appointed 2015
- Paul Anthony James Nieduszynski Director · appointed 2025
Left in the last 12 months
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
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.
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
- Fresh Direct (UK) Limited 2 shared directors
- Fairfax Meadow Europe Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
- Campbell's Prime Meat Limited 2 shared directors
- Campbell's Prime Meat Holding Company Limited 2 shared directors
- Campbells & CO Smokehouse LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09429182 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/02/2015 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Sysco GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (11)
- Paul Anthony James Nieduszynski Director · appointed 2025
- Sarah Leanne Whibley Director · appointed 2015
- Sarah Whibley Secretary · appointed 2015
Show 8 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- Peter Francis Jackson Director · appointed 2022 · resigned 2025
- Rajesh Vishwanath Tugnait Director · appointed 2016 · resigned 2022
- David John Burns Director · appointed 2015 · resigned 2016
- Luciene Maureen James Director · appointed 2015 · resigned 2015
- Adam Patrick Uttley Director · appointed 2015 · resigned 2016
- Abogado Custodians Limited Corporate-director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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