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Company

Jamie Oliver Productions Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Kevin Richard Styles 2022-2024 Director View profile
  2. James Robert Gregory 2015-2018 Director View profile
  3. Paul Gregory Hunt 2014-2021 Director View profile
  4. Tara Ann O'Neill 2014-2015 Director View profile
  5. Zoe Collins 2013-2025 Director View profile
  6. Joanna Margaret Ralling 2013-2015 Director View profile
  7. Claudia Emma Rosencrantz 2012-2016 Director View profile
  8. Roy Peter Ackerman 2009-2015 Director View profile
  9. Peter David Dale 2009-2010 Director View profile
  10. John Ellis Jackson 2007-2014 Director View profile
  11. Tara Gail Donovan 2007-2015 Director View profile
  12. Andrew Simon Conrad 2005-2006 Director View profile
  13. Michael Lawrence Frost 2005-2007 Director View profile
  14. Simon Vernon Jones 2001-2003 Director View profile
  15. Daniel Allen 2003-2004 Secretary View profile
  16. Michael Andrew Bibby 2003-2004 Secretary View profile
  17. Ian Richard Ayres 2001-2003 Secretary View profile
  18. Juliet Oliver 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2000

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.

Group

  1. Jamie Oliver Productions Limited is controlled by Jamie Oliver Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Jamie Oliver Holdings Limited is controlled by Jamie Trevor Oliver
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-01-01 · source: Companies House PSC register

Ultimately controlled by Jamie Trevor Oliver.

27 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.

3 directors on the board

18.3y median 21.3y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 15Professional services 14Finance 6Tech and media 5Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04075091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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