Bloom Fresh International Holdco Limited
Company 13904584 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Andrew Thomas Higginson Director · appointed 2023
- Alvaro Munoz Beraza Director · appointed 2023
- Simon David Griffiths Director · appointed 2025
- Pablo Sanchez-Lozano Turmo Director · appointed 2023
- Kevin Michael Schwartz Director · appointed 2023
2.6y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Andrew Thomas Higginson Director · appointed 2023
- Alvaro Munoz Beraza Director · appointed 2023
- Simon David Griffiths Director · appointed 2025
- Pablo Sanchez-Lozano Turmo Director · appointed 2023
- Kevin Michael Schwartz Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Carlos Santana Garcia-Fuster Director · appointed 2023 · 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.
Finance 9Professional services 2Retail and trade 2Arts and leisure 1Property 1
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
- AMP Grapes Investments Limited 3 shared directors
Connected through a shared director
- JD Sports Fashion PLC 1 shared director
- Lansdowne House (Residents Association) Limited 1 shared director
- Together Financial Services Limited 1 shared director
- AM Fresh UK Limited 1 shared director
- EQT Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13904584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2022 |
| Address | 70-78 YORK WAY, UNIT A, LONDON, N1 9AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- AMP Grapes Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bloom Fresh International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09
Officers (13)
- Simon David Griffiths Director · appointed 2025
- Andrew Thomas Higginson Director · appointed 2023
- Alvaro Munoz Beraza Director · appointed 2023
- Pablo Sanchez-Lozano Turmo Director · appointed 2023
- Kevin Michael Schwartz Director · appointed 2023
- Amalio Fuster Fernandez Delgado Secretary · appointed 2023
Show 7 former officers
- Carlos Santana Garcia-Fuster Director · appointed 2023 · resigned 2026
- Jarl Eric Helmer Gunnar Dahlfors Director · appointed 2023 · resigned 2025
- Carl Johan Renstrom Director · appointed 2023 · resigned 2025
- Manolache, Talida, Director Director · appointed 2022 · resigned 2023
- Sara Yasmeen Huda Director · appointed 2022 · resigned 2022
- Thomas Edward Spicer Director · appointed 2022 · resigned 2023
- Marie Louise Van Dam Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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