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Company

Berryworld Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Berryworld Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Fallowfield-Smith 2021-2024 Director View profile
  2. John Oldcorn 2018-2021 Director View profile
  3. Dr Margaret Rose Mountford 2016-2019 Director View profile
  4. Benjamin George Olins 2014-2016 Director View profile
  5. Robin Charles Alfred Dawson 2011-2024 Director View profile
  6. Andrew Pennington Havard Hunter 2008-2010 Director View profile
  7. Jason Richardson 2007-2011 Director View profile
  8. Paul John Cole 2006-2017 Director View profile
  9. David Kenneth Ashton 2006-2016 Director View profile
  10. Andrew John Barnes 2002-2019 Director View profile
  11. David John Gray 1997-2024 Director View profile
  12. Christopher Rose 1997-1999 Director View profile
  13. James Stephen Mercer 1994-1997 Director View profile
  14. Peter Edward Vinson 1993-2014 Director View profile
  15. Laurence Stephen Olins 1993-2016 Director View profile
  16. Peter Frederick Morgan 1997-2002 Secretary View profile
  17. Michael John Musk 1996-1997 Secretary View profile
  18. Richard Robert Hill 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1993

Ownership

Owned by (3) 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.

Group

  1. Berryworld Limited is controlled by Berryworld Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register
  2. Berryworld Group Holdings Limited is controlled by Poupart Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 · source: Companies House PSC register
  3. Poupart Holdings Limited is controlled by Argent Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2016-06-01, ceased 2022-08-12 · source: Companies House PSC register
  4. Argent Holdings Limited is controlled by Argent Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  5. Argent Group Europe Limited is controlled by Argent Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  6. Argent Foods Limited is controlled by Fletcher BAY Group Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Fletcher BAY Group Limited.

35 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.

Grants received

2 grants · £26,579 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £26,579 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £9,3422022-11-30
  • Department for Science, Innovation and Technology £17,2372022-11-30
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

20.9y median 19.6y
average tenure
32.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 5Dormant 2Professional services 2Retail and trade 2

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
02864233
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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