Jamie Oliver Holdings Limited
Company 04460800 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jamie Oliver Limited 3 shared directors
- Jamie Oliver Productions 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 | 04460800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2002 |
| 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 (2)
- Jamie Oliver Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Jamie Trevor Oliver ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Freedman, Anthony Paul Director · appointed 2026
- King, Jeremy Richard Bruce Director · appointed 2023
- Devereux, Mark Jonathan Director · appointed 2020
- TU, Manh Khoi Director · appointed 2020
- Lovelock, Pamela Jane Director · appointed 2018
- Holland, Louise Elizabeth Jane Director · appointed 2007
- Dewar, John Stuart Secretary · appointed 2004
- Oliver, Jamie Trevor Director · appointed 2002
- Styles, Kevin Richard Former Director · appointed 2022 · resigned 2024
- Leigh, Jacqueline Katherine Former Director · appointed 2020 · resigned 2022
- Gregory, James Robert Former Director · appointed 2016 · resigned 2018
- Hunt, Paul Gregory Former Director · appointed 2014 · resigned 2021
- O'Neill, Tara Ann Former Director · appointed 2014 · resigned 2016
- Jackson, John Ellis Former Director · appointed 2007 · resigned 2014
- Donovan, Tara Gail Former Director · appointed 2007 · resigned 2015
- Graham, Tessa Jane Former Director · appointed 2007 · resigned 2007
- Frost, Michael Lawrence Former Director · appointed 2005 · resigned 2007
- Oliver, Juliette Elizabeth Former Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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