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Company · March

Produce Investments Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Produce Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gary Martin Urmston 2019-2022 Director View profile
  2. John Clegg 2018-2021 Director View profile
  3. William Gerard Keane 2018-2018 Director View profile
  4. Robert Bruce Johnston 2017-2018 Director View profile
  5. Jonathan Andrew Lamont 2017-2018 Director View profile
  6. Michael Sean Christie 2016-2017 Director View profile
  7. Elizabeth Jane Kynoch 2016-2018 Director View profile
  8. Richard Colin Neil Davidson 2015-2017 Director View profile
  9. Anthony William James Bambridge 2013-2016 Director View profile
  10. Sir Charles David Naish 2010-2017 Director View profile
  11. Derek Porter 2008-2016 Director View profile
  12. Edward Lance Davies 2007-2010 Director View profile
  13. Alan Henry Owens 2006-2008 Director View profile
  14. Angus Stuart Walton Armstrong 2006-2023 Director View profile
  15. Andrew Behagg 2006-2008 Director View profile
  16. Ronald Barrie Clapham 2006-2018 Director View profile
  17. Raymond Ellis Blin 2006-2010 Director View profile
  18. Michael Harold Jankowski 2006-2016 Director View profile
  19. John Tucholski 2006-2010 Director View profile
  20. John Clegg 2017-2021 Secretary View profile
  21. George Brian Macdonald 2008-2017 Secretary View profile
  22. Brandon William Ransley 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/11/2005
Registered office
March

Group

No further corporate or individual controller is recorded above Produce Investments Limited on the PSC register - it appears to be the top of its group.

9 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

4.8y median 5.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Agriculture 7Professional services 5Business services 3Finance 3Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05624995
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data