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The large node is Banafrut UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Ian Alexander Craig 2019-2020 View profile
- Veronica Warner 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2019
Ownership
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.
- Fresca Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- Banafrut UK Limited
is controlled by Fresca Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register - Fresca Group Limited
is controlled by The Fresca Esop Limited
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Banafrut UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.
26 other companies in this group
- Fresca Development Property Limited
- The Fresh Produce Centre Limited
- Organic Potato Growers (Scotland) Limited
- Thanet Earth Lettuce Limited
- Thanet Growers ONE Limited
- Thanet Growers Three Limited
- The Avocado Company Limited
- Thanet Earth Peppers Limited
- Thanet Earth Holdings Limited
- Thanet Growers Seven Limited
- M.& W.Mack Limited
- Thanet Earth Limited
- Thanet Earth Investments Limited
- Cartama UK Limited
- Grape Evolution Limited
- Thanet Earth Peppers Investments Limited
- Thanet Growers SIX Limited
- Primafruit Limited
- Thanet Earth Estates Limited
- Thanet Energy Limited
- Fresca Group Limited
- TG1 Holding LTD
- Manor Fresh Limited
- Thanet Earth Construction Limited
- Fresca Development Limited
- MM Global Citrus Limited
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.
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
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Mack Director · appointed 2019
Directors past 6 years
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Mack Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Mack Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11853116
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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