Berry Gardens Limited
Company 01719714 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.
2 directors on the board
- Andrew Gillam Director · appointed 2025
- Wyard Stomp Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Gillam Director · appointed 2025
- Wyard Stomp Director · appointed 2024
Left in the last 12 months
- Thomas Allen O'Brien Director · appointed 2022 · 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.
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
- Driscoll's Genetics Limited 2 shared directors
Connected through a shared director
- Driscoll's UK Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01719714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1983 |
| Address | UNIT 20 WARES FARM, REDWALL LANE, LINTON, MAIDSTONE, KENT, ME17 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Berry Gardens Growers Limited ceased 2022-10-31
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Driscoll's UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - 08168795 ceased 2022-04-28
75-100% shares · notified 2016-04-06
Officers (51)
- Andrew Gillam Director · appointed 2025
- Wyard Stomp Director · appointed 2024
Show 49 former officers
- Sjors Jan Wouter De Kruiff Director · appointed 2022 · resigned 2023
- Thomas Allen O'Brien Director · appointed 2022 · resigned 2026
- Russell Alexander Allwell Director · appointed 2022 · resigned 2023
- Wayne Raines Director · appointed 2022 · resigned 2022
- Scott Alexander Rutherford Director · appointed 2022 · resigned 2022
- Siva Kumar Krishnan Director · appointed 2020 · resigned 2021
- Timothy Geoffrey Kelly Director · appointed 2020 · resigned 2022
- Iain Mckenzie Brown Director · appointed 2020 · resigned 2020
- Robert Howard Harrison Director · appointed 2019 · resigned 2022
- Marion Frances Regan Director · appointed 2018 · resigned 2020
- David Stuart Northcroft Director · appointed 2017 · resigned 2019
- Robert Keith Pascall Director · appointed 2017 · resigned 2022
- Michael Allan Gibbon Director · appointed 2017 · resigned 2019
- William Andrew Barrie Director · appointed 2015 · resigned 2017
- Charles Richard Kidson Director · appointed 2014 · resigned 2022
- Graham Keniston-Cooper Director · appointed 2014 · resigned 2022
- Jacqui Green Director · appointed 2013 · resigned 2019
- Robin Peter Walker Director · appointed 2012 · resigned 2022
- Anthony John Snell Director · appointed 2011 · resigned 2014
- Adrian Charles Wallbridge Director · appointed 2011 · resigned 2017
- Nicholas Allen Director · appointed 2010 · resigned 2024
- John Mitchell Director · appointed 2009 · resigned 2012
- Paul Hyde Kelsey Director · appointed 2009 · resigned 2015
- Nicholas Allen Secretary · appointed 2009 · resigned 2024
- Hughes, David Robert, Professor Director · appointed 2009 · resigned 2013
- Elizabeth Wade Director · appointed 2009 · resigned 2014
- Alastair Henry Brooks Director · appointed 2009 · resigned 2020
- William John Ashby Director · appointed 2007 · resigned 2007
- John Philip Dale Hancox Director · appointed 2004 · resigned 2006
- Roy Drysdale Brown Director · appointed 2001 · resigned 2002
- Richard Charles Harnden Director · appointed 2000 · resigned 2008
- Patrick Valentine Martin Egan Director · appointed 1998 · resigned 2002
- Nicholas James Marston Director · appointed 1995 · resigned 2017
- David Joseph Philip Macgregor Secretary · appointed 1995 · resigned 2009
- Nicholas Marsden Director · appointed 1995 · resigned 2012
- Teresa Veronica Magatti Secretary · appointed 1994 · resigned 1996
- Timothy Ralph Morton Director · appointed 1992 · resigned 1993
- Angus James Davison Director · appointed 1992 · resigned 2007
- Nicholas Paul Cragg Director · resigned 1995
- Ian Williamson Critchley Director · resigned 1995
- William Frederick Pierce Director · resigned 1999
- Donald Frederick Goodwin Director · resigned 1993
- Hugh Alexander Comyn Boucher Director · resigned 1995
- Hugh Burman Lowe Director · resigned 1992
- David Mackrill Director · resigned 1995
- Ian Victor Ross Secretary · resigned 1994
- Douglas Stewart Kemp Director · resigned 1995
- James Spicer Snodgrase Fife Director · resigned 1994
- Douglas Arnaud Worley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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