Network
The large node is Avofresh LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Simon Mark Curry 2024-2025 View profile
- Gail Megson 2024-2025 View profile
- Mark Christopher Owen 2023-2025 View profile
- Daniel Richard Boakes 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2023
Ownership
Owned by (2) 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.
- Dole UK Limited
25-50% shares, 50-75% voting · notified 2023-12-13 - Farm Direct Limited
25-50% shares, 25-50% voting · notified 2024-11-06
Group
- Avofresh LTD
is controlled by Dole UK Limited
Evidence
active 25-50% shares, 50-75% voting · notified 2023-12-13 · source: Companies House PSC register - Dole UK Limited
is controlled by Saybest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- Total Produce Holdings (UK) Limited
- Redeva Limited
- T & J Barnes Limited
- Four Seasons Harvest Limited
- T & J B Produce Limited
- Francis Nicholls Pension Scheme Trustee 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.
6 directors on the board
- Graeme William Whyte Director · appointed 2025
- David John Macklin Director · appointed 2026
- James Martin Kay Director · appointed 2024
- Leon James Dixon Director · appointed 2026
- Catherine Marie Pintilie Director · appointed 2024
- Matthew Roland Embrey Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Graeme William Whyte Director · appointed 2025
- Catherine Marie Pintilie Director · appointed 2024
- Matthew Roland Embrey Director · appointed 2026
Portfolio (3)
- David John Macklin Director · appointed 2026
- James Martin Kay Director · appointed 2024
- Leon James Dixon Director · appointed 2026
Left in the last 12 months
- Simon Mark Curry Director · appointed 2024 · resigned 2025
- Mark Christopher Owen Director · appointed 2023 · resigned 2025
- Daniel Richard Boakes Director · appointed 2023 · resigned 2026
- Gail Megson Director · appointed 2024 · resigned 2025
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
- 15349773
- 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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