Jamie Oliver Licensing Limited
Company 05670829 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.
3 directors on the board
- Louise Elizabeth Jane Holland Director · appointed 2022
- Jamie Trevor Oliver Director · appointed 2022
- Pamela Jane Lovelock Director · appointed 2021
4.6y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Louise Elizabeth Jane Holland Director · appointed 2022
- Jamie Trevor Oliver 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.
Professional services 14Business services 12Tech and media 8Finance 6Hospitality 2Other services 2Arts and leisure 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 3 shared directors
- Jamie Oliver Productions Limited 3 shared directors
- Jamie Oliver Holdings 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
Deterministic, from public records.
Company details
| Number | 05670829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2006 |
| 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)
77400 - Leasing of intellectual property and similar products, except copyright works
Owned by (1) 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.
- Fresh Ventures (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Louise Elizabeth Jane Holland Director · appointed 2022
- Jamie Trevor Oliver Director · appointed 2022
- Pamela Jane Lovelock Director · appointed 2021
- John Stuart Dewar Secretary · appointed 2007
Show 16 former officers
- Kevin Richard Styles Director · appointed 2022 · resigned 2024
- 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
- Steven Falcon Joseph Director · appointed 2013 · resigned 2017
- Anthony Guy Mottershead Director · appointed 2012 · resigned 2017
- John Ellis Jackson Director · appointed 2007 · resigned 2014
- David Anthony Page Director · appointed 2007 · resigned 2009
- 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
- Nicola Jane Holman Secretary · appointed 2006 · resigned 2006
- Stephen David Jones Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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