Fresh Ventures (Holdings) Limited
Company 04233850 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.
2 directors on the board
- Louise Elizabeth Jane Holland Director · appointed 2022
- Pamela Jane Lovelock Director · appointed 2021
4.8y median 4.8y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Louise Elizabeth Jane Holland Director · appointed 2022
- Pamela Jane Lovelock Director · appointed 2021
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.
Business services 11Professional services 11Tech and media 7Finance 2Hospitality 2Arts and leisure 1Other services 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.
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 Limited 2 shared directors
- Jamie Oliver Productions Limited 2 shared directors
- Jamie Oliver Holdings Limited 2 shared directors
- Jamie Oliver Licensing Limited 2 shared directors
- Recipease Limited 2 shared directors
- Jamie's Italian International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04233850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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 Trevor Oliver ceased 2022-05-06
50-75% shares, 50-75% voting (firm) · notified 2018-06-13 - JOL Holdings Limited
75-100% shares, 75-100% voting · notified 2022-05-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jamie Oliver Licensing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Louise Elizabeth Jane Holland Director · appointed 2022
- Pamela Jane Lovelock Director · appointed 2021
- John Stuart Dewar Secretary · appointed 2007
Show 14 former officers
- Paul Gregory Hunt Director · appointed 2018 · resigned 2021
- Simon Tristan Bax Director · appointed 2017 · resigned 2017
- Leah Milton Director · appointed 2017 · resigned 2019
- Paul Gregory Hunt Director · appointed 2014 · resigned 2017
- Anthony Guy Mottershead Director · appointed 2012 · resigned 2017
- John Ellis Jackson Director · appointed 2007 · resigned 2014
- Alexander William Bruce Lee Secretary · appointed 2006 · resigned 2007
- Tara Gail Donovan Director · appointed 2006 · resigned 2012
- Ib Henrik Ronje Director · appointed 2006 · resigned 2022
- Jan Fogh Director · appointed 2006 · resigned 2009
- Michael Lawrence Frost Director · appointed 2006 · resigned 2007
- Juliette Elizabeth Oliver Director · appointed 2002 · resigned 2006
- Jamie Trevor Oliver Secretary · appointed 2001 · resigned 2006
- Mark Gray Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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