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The large node is Provenance Salads LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Maria Van Troys 2024-2025 View profile
- Anthony Francheterre 2024-2025 View profile
- Adam Jones 2024-2025 View profile
- John Lester Glover 2024-2025 View profile
- Trevor Alfred Kells 2001-2024 View profile
- John Newton 2024-2025 View profile
- Peter Doherty 2018-2024 View profile
- Michael Haddock 2001-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2001
Ownership
Owned by (4) 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.
- Michael Haddock ceased 2024-04-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kells, Trevor Robert, Alfred ceased 2016-04-06
25-50% shares (firm) · notified 2016-04-06 - Island Salads LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Obarcs (Holdings) Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Provenance Salads LTD
is controlled by Michael Haddock
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-22 · source: Companies House PSC register
Ultimately controlled by Michael Haddock.
7 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.
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
- Conor Maguire Director · appointed 2025
- Ann Teresa Maguire Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Conor Maguire Director · appointed 2025
- Ann Teresa Maguire Director · appointed 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
- NI040685
- 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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