Company
Francis Nicholls Pension Scheme Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anthony Thomas Goldstone 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2021
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.
- Saybest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09
Group
- Francis Nicholls Pension Scheme Trustee Limited
is controlled by Saybest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 · source: Companies House PSC register - Saybest Limited
is controlled by Redbridge Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Redbridge Holdings Limited
is controlled by R Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - R Group Holdings Limited
is controlled by TPH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TPH (UK) Limited.
26 other companies in this group
- 01859840
- Bristol Fruit Sales (Market) Limited
- Planet Produce Limited
- Total Produce Pension Scheme Trustees Limited
- North Down (Belfast) Limited
- Dole Belfast Limited
- Dole UK Limited
- Redbridge Produce & Flowers Limited
- Oval (2143) Limited
- NI045679
- Dole Limited
- Sighthill Limited
- GET Fresh (N.I.) Limited
- The Leicester Wholesale Fruit Market Limited
- Avofresh LTD
- Total Produce Holdings (UK) Limited
- Redeva Limited
- T & J Barnes Limited
- Four Seasons Harvest Limited
- T & J B Produce Limited
- R Group Holdings Limited
- Provenance Partners Limited
- Saybest Limited
- Redbridge Holdings Limited
- Total Berry Limited
- TPH (UK) 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.
5 directors on the board
- Robert John Dasilva Director · appointed 2021
- Leslie John Piggott Director · appointed 2021
- Graeme Paul Hinchley Director · appointed 2021
- Phillip Nichols Director · appointed 2021
- Paul James Davies Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Robert John Dasilva Director · appointed 2021
- Leslie John Piggott Director · appointed 2021
- Graeme Paul Hinchley Director · appointed 2021
- Phillip Nichols Director · appointed 2021
- Paul James Davies Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13555908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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