Produce Investments Limited
Company 05624995 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.
4 directors on the board
- Mark Raymond Clarke Director · appointed 2018
- Rachel May Cook-Coulson Director · appointed 2023
- Michael Burt Director · appointed 2026
- Angus Burt Director · appointed 2018
4.8y median 5.5y
average tenure
7.6y
longest tenure
Directors past 6 years
- Mark Raymond Clarke Director · appointed 2018
- Angus Burt Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Michael Burt Director · appointed 2026
- Angus Burt Director · appointed 2018
Portfolio (2)
- Mark Raymond Clarke Director · appointed 2018
- Rachel May Cook-Coulson Director · appointed 2023
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.
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.
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
- Restrain Company Limited 2 shared directors
- Crop4Sight Limited 2 shared directors
Connected through a shared director
- Greenvale AP Limited 1 shared director
- Greenvale Holdings Limited 1 shared director
- Rowe Farming Limited 1 shared director
- Sofa Brands International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05624995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | C/O GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- April 1983 Bidco Limited
ownership of shares 75-100% - April (!983) Bidco Limited ceased 2021
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenvale AP Limited
75-100% shares · notified 2016-04-06 - Rowe Farming Limited
75-100% shares · notified 2016-04-06 - Restrain Company Limited
75-100% shares · notified 2016-04-06 - Greenvale Holdings Limited
75-100% shares · notified 2016-04-06 - Crop4Sight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Biofresh Safestore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
Officers (26)
- Michael Burt Director · appointed 2026
- Rachel May Cook-Coulson Director · appointed 2023
- Mark Raymond Clarke Director · appointed 2018
- Angus Burt Director · appointed 2018
Show 22 former officers
- Gary Martin Urmston Director · appointed 2019 · resigned 2022
- John Clegg Director · appointed 2018 · resigned 2021
- William Gerard Keane Director · appointed 2018 · resigned 2018
- John Clegg Secretary · appointed 2017 · resigned 2021
- Robert Bruce Johnston Director · appointed 2017 · resigned 2018
- Jonathan Andrew Lamont Director · appointed 2017 · resigned 2018
- Michael Sean Christie Director · appointed 2016 · resigned 2017
- Elizabeth Jane Kynoch Director · appointed 2016 · resigned 2018
- Richard Colin Neil Davidson Director · appointed 2015 · resigned 2017
- Anthony William James Bambridge Director · appointed 2013 · resigned 2016
- Naish, Charles David, Sir Director · appointed 2010 · resigned 2017
- George Brian Macdonald Secretary · appointed 2008 · resigned 2017
- Derek Porter Director · appointed 2008 · resigned 2016
- Edward Lance Davies Director · appointed 2007 · resigned 2010
- Brandon William Ransley Secretary · appointed 2006 · resigned 2008
- Alan Henry Owens Director · appointed 2006 · resigned 2008
- Angus Stuart Walton Armstrong Director · appointed 2006 · resigned 2023
- Andrew Behagg Director · appointed 2006 · resigned 2008
- Ronald Barrie Clapham Director · appointed 2006 · resigned 2018
- Raymond Ellis Blin Director · appointed 2006 · resigned 2010
- Michael Harold Jankowski Director · appointed 2006 · resigned 2016
- John Tucholski Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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