Company
Berryworld Plus Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Iain Kay 2018-2019 View profile
- John Oldcorn 2018-2018 View profile
- David Edward Anderson Mear 2014-2017 View profile
- Richard James Cook 2013-2021 View profile
- Timothy David Bartlett Newton 2013-2018 View profile
- Adam Lewis Olins 2002-2014 View profile
- Harry Mark Hall 2002-2018 View profile
- Peter Edward Vinson 2002-2018 View profile
- Robin Charles Alfred Dawson 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2002
Ownership
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.
- Edward Vinson Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Berryworld Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-01
Group
- Berryworld Plus Limited
is controlled by Edward Vinson Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Vinson Limited.
2 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.
4 directors on the board
- Adrian Julius Olins Director · appointed 2013
- Samuel Peter Rowe Director · appointed 2018
- Philip Neil West Director · appointed 2023
- Graham John Joseph Clarkson Director · appointed 2018
Directors past 6 years
- Adrian Julius Olins Director · appointed 2013
- Samuel Peter Rowe Director · appointed 2018
- Graham John Joseph Clarkson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Adrian Julius Olins Director · appointed 2013
- Samuel Peter Rowe Director · appointed 2018
Portfolio (2)
- Philip Neil West Director · appointed 2023
- Graham John Joseph Clarkson Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04466566
- 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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