Jamie Oliver Productions Limited
Company 04075091 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Jamie Oliver 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04075091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| 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)
Ownership - persons with significant control (1)
- Jamie Oliver Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Lovelock, Pamela Jane Director · appointed 2018
- Holland, Louise Elizabeth Jane Director · appointed 2005
- Dewar, John Stuart Secretary · appointed 2004
- Oliver, Jamie Trevor Director · appointed 2000
- Styles, Kevin Richard Former Director · appointed 2022 · resigned 2024
- Gregory, James Robert Former Director · appointed 2015 · resigned 2018
- Hunt, Paul Gregory Former Director · appointed 2014 · resigned 2021
- O'Neill, Tara Ann Former Director · appointed 2014 · resigned 2015
- Collins, Zoe Former Director · appointed 2013 · resigned 2025
- Ralling, Joanna Margaret Former Director · appointed 2013 · resigned 2015
- Rosencrantz, Claudia Emma Former Director · appointed 2012 · resigned 2016
- Ackerman, Roy Peter Former Director · appointed 2009 · resigned 2015
- Dale, Peter David Former Director · appointed 2009 · resigned 2010
- Jackson, John Ellis Former Director · appointed 2007 · resigned 2014
- Donovan, Tara Gail Former Director · appointed 2007 · resigned 2015
- Conrad, Andrew Simon Former Director · appointed 2005 · resigned 2006
- Frost, Michael Lawrence Former Director · appointed 2005 · resigned 2007
- Allen, Daniel Former Secretary · appointed 2003 · resigned 2004
- Bibby, Michael Andrew Former Secretary · appointed 2003 · resigned 2004
- Ayres, Ian Richard Former Secretary · appointed 2001 · resigned 2003
- Jones, Simon Vernon Former Director · appointed 2001 · resigned 2003
- Oliver, Juliet Former Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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