Company
Burbank Produce Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Timothy Kershaw 2019-2022 View profile
- Mark Christopher Owen 2018-2025 View profile
- Stephen Mark Webster 2018-2022 View profile
- Johnathan Francis Kershaw 2009-2025 View profile
- Simon Anthony Kershaw 2001-2019 View profile
- Jane Louise Kershaw 2001-2018 View profile
- Andrew Peter Nicholls 2009-2018 View profile
- Paul Brendan Kershaw 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2001
Ownership
Owned by (5) 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.
- Simon Anthony Kershaw ceased 2019-12-03
25-50% shares · notified 2017-06-13 - confirmed: also a director of this company - Johnathan Francis Kershaw ceased 2018-01-24
significant influence · notified 2017-06-13 - Timothy Kershaw ceased 2018-01-24
significant influence · notified 2017-06-13 - Jane Louise Kershaw ceased 2018-01-24
significant influence · notified 2017-06-13 - Dole Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-24
Group
- Burbank Produce Limited
is controlled by Simon Anthony Kershaw
Evidence
ceased 25-50% shares · notified 2017-06-13, ceased 2019-12-03 · source: Companies House PSC register
Ultimately controlled by Simon Anthony Kershaw.
1 other company 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
- Francis Gerard Mckernan Director · appointed 2018
- Andrew James Clarkson Director · appointed 2023
- David John Macklin Director · appointed 2025
Directors past 6 years
- Francis Gerard Mckernan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Francis Gerard Mckernan Director · appointed 2018
- Andrew James Clarkson Director · appointed 2023
- David John Macklin Director · appointed 2025
Left in the last 12 months
- Mark Christopher Owen Director · appointed 2018 · resigned 2025
- Johnathan Francis Kershaw Director · appointed 2009 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04233409
- 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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