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Who leads it
Previous officers 16
- John Oldcorn 2018-2021 View profile
- Zoe Repman 2007-2009 View profile
- Robin Charles Alfred Dawson 2002-2024 View profile
- Andrew John Barnes 2002-2019 View profile
- Dr Peter Richardson 2001-2003 View profile
- Diana Claire Church 2001-2002 View profile
- Andrew Pennington Havard Hunter 1997-2010 View profile
- Michael William Jobbins 1994-2015 View profile
- Colin Bloomfield 1994-1994 View profile
- Adam Lewis Olins 2016 View profile
- Richard Thomas Craig Williamson 2000 View profile
- Martin Rowland Favell 1996 View profile
- Laurence Stephen Olins 2016 View profile
- Peter Frederick Morgan 1997-2002 View profile
- Michael John Musk 1996-1997 View profile
- Richard Robert Hill 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1989
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.
- Orchardworld Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Orchardworld Limited
is controlled by Orchardworld Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Orchardworld Holdings Limited
is controlled by Poupart Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Poupart Limited
is controlled by Orchard Fruit Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register - Orchard Fruit Holdings Limited
is controlled by Adam Lewis Olins
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27, ceased 2021-05-06 · source: Companies House PSC register
Ultimately controlled by Adam Lewis Olins.
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.
4 directors on the board
- James Fallowfield-Smith Director · appointed 2021
- Anthony Mark Culley Director
- Ian Hall Director · appointed 2001
- David John Gray Director · appointed 1997
Directors past 6 years
- Ian Hall Director · appointed 2001
- David John Gray Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Ian Hall Director · appointed 2001
Portfolio (3)
- James Fallowfield-Smith Director · appointed 2021
- Anthony Mark Culley Director
- David John Gray Director · appointed 1997
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02382285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data