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Who leads it
Previous officers 2
- Wimco Hendrik Groenendaal 2016-2018 View profile
- Matthew Peter Crosse 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2016
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.
- Matthew Peter Crosse ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-29 - Wimco Hendrik Groenendaal ceased 2018-04-23
25-50% shares · notified 2017-01-01 - Julian Victor White ceased 2018-04-23
25-50% shares · notified 2017-01-01 - Fresh Stream Services Limited
25-50% shares, 75-100% voting, appoints directors · notified 2018-04-23
Group
- Frugro LTD
is controlled by Matthew Peter Crosse
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-29, ceased 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Matthew Peter Crosse.
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
- £1,881,843
- Total assets
- £1,907,615
- Cash
- £3,223,592
- Employees
- 3
- Turnover
- £56,849,359
- Profit/loss
- £572,735
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Paul Anthony Bailey Director · appointed 2025
- Adam Charles Beba Director · appointed 2019
- Julian Victor White Director · appointed 2017
Directors past 6 years
- Adam Charles Beba Director · appointed 2019
- Julian Victor White Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Anthony Bailey Director · appointed 2025
Portfolio (2)
- Adam Charles Beba Director · appointed 2019
- Julian Victor White Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10301795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data