Jamie Oliver Limited
Company 03822122 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.
3 directors on the board
- Louise Elizabeth Jane Holland Director · appointed 2007
- Jamie Trevor Oliver Director · appointed 1999
- Pamela Jane Lovelock Director · appointed 2018
17.9y median 18.9y
average tenure
26.9y
longest tenure
Directors past 6 years
- Louise Elizabeth Jane Holland Director · appointed 2007
- Jamie Trevor Oliver Director · appointed 1999
- Pamela Jane Lovelock Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Louise Elizabeth Jane Holland Director · appointed 2007
- Jamie Trevor Oliver Director · appointed 1999
- Pamela Jane Lovelock Director · appointed 2018
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.
Professional services 14Business services 12Tech and media 8Finance 6Hospitality 2Other services 2Arts and leisure 1
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.
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
- Jamie Oliver Productions Limited 3 shared directors
- Jamie Oliver Holdings Limited 3 shared directors
- Jamie Oliver Licensing Limited 3 shared directors
- Jamie Oliver Group Limited 3 shared directors
- Fresh Ventures (Holdings) Limited 2 shared directors
- Jamie Oliver Enterprises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03822122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1999 |
| Address | BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works90030 - Artistic creation
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.
- Jamie Oliver Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jamie Magazine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jamie Oliver Partnerships Limited
75-100% shares, 75-100% voting · notified 2018-08-29 - Jamie's Ministry of Food Foundation
75-100% voting, appoints directors · notified 2023-12-27 - Recipease Limited ceased 2019-08-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Trevilo Trading Limited ceased 2023-01-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Pamela Jane Lovelock Director · appointed 2018
- Louise Elizabeth Jane Holland Director · appointed 2007
- John Stuart Dewar Secretary · appointed 2004
- Jamie Trevor Oliver Director · appointed 1999
Show 10 former officers
- Kevin Richard Styles Director · appointed 2022 · resigned 2024
- James Robert Gregory Director · appointed 2015 · resigned 2018
- Paul Gregory Hunt Director · appointed 2014 · resigned 2021
- Tara Ann O'Neill Director · appointed 2014 · resigned 2015
- John Ellis Jackson Director · appointed 2007 · resigned 2014
- Peter John Bartrop Director · appointed 2007 · resigned 2008
- Tessa Jane Graham Director · appointed 2007 · resigned 2007
- Tara Gail Donovan Director · appointed 2005 · resigned 2015
- Michael Lawrence Frost Director · appointed 2005 · resigned 2007
- Juliette Elizabeth Oliver Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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