Company · London Liquidation
Perfectly Fresh Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Mark David White 2018-2022 View profile
- Mark Alan Pearson 2018-2023 View profile
- Jonathan Russell Parr 2018-2020 View profile
- Philip Pearson 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 03/10/2016
- Registered office
- London
- Previous names
- Hanging Gardens Food Services Limited (until 23/11/2016)
Ownership
Owned by (7) 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.
- Oragen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Triple Point LLP ceased 2017-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - Pantechnicon Capital Limited ceased 2018-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - Triple Point LLP ceased 2022-03-30
25-50% shares, 25-50% voting · notified 2018-05-18 - A Pearson Holdings Limited ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-05-18 - P3P VF Limited ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-05-18 - Triple Point Holdings Limited ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2022-03-30
Group
- Perfectly Fresh Limited
is controlled by Oragen Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Oragen Group Limited
is controlled by Edward James Beaton
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2022-10-18, ceased 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Edward James Beaton.
2 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.
Grants received
2 grants · £8,619 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £8,619 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
2 directors on the board
- Julian Paul Harris Director · appointed 2018
- James Robert Alexander Cranmer Director · appointed 2016
Directors past 6 years
- Julian Paul Harris Director · appointed 2018
- James Robert Alexander Cranmer Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Julian Paul Harris Director · appointed 2018
- James Robert Alexander Cranmer Director · appointed 2016
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
- 10408172
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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