Oliver Agriculture Limited
Company 06612313 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.
5 directors on the board
- David Mark Jarman Director · appointed 2008
- Anna Claire Barnes Director · appointed 2017
- Rex James Hedges Director · appointed 2023
- William Edward Charles Helliwell Director · appointed 2018
- Russell Steven Hallam Director · appointed 2018
Directors past 6 years
- David Mark Jarman Director · appointed 2008
- Anna Claire Barnes Director · appointed 2017
- William Edward Charles Helliwell Director · appointed 2018
- Russell Steven Hallam Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Rex James Hedges Director · appointed 2023
- Russell Steven Hallam Director · appointed 2018
Portfolio (3)
- David Mark Jarman Director · appointed 2008
- Anna Claire Barnes Director · appointed 2017
- William Edward Charles Helliwell Director · appointed 2018
Left in the last 12 months
- Ian Peter Duncan Morton Director · appointed 2010 · resigned 2025
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 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
- A.T. Oliver & Sons Limited 2 shared directors
- Oliver AG 2010 Limited 2 shared directors
Connected through a shared director
- Clapham Farms Limited 1 shared director
- ATO Holdings Limited 1 shared director
- Oliver Landpower Limited 1 shared director
- Oliver LP 2010 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06612313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2008 |
| Address | WANDON END WORKS, LUTON, BEDS, LU2 8NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Oliver AG 2010 Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Rex James Hedges Director · appointed 2023
- Russell Steven Hallam Director · appointed 2018
- William Edward Charles Helliwell Director · appointed 2018
- Anna Claire Barnes Director · appointed 2017
- David Mark Jarman Director · appointed 2008
Show 4 former officers
- Ian Peter Duncan Morton Director · appointed 2010 · resigned 2025
- John Michael Humphreys Director · appointed 2008 · resigned 2017
- Antony John Swithin Oliver Director · appointed 2008 · resigned 2013
- William Nicholas Grant Millward Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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