Jamie's Italian International Limited
Company 06739608 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.
2 directors on the board
- Louise Elizabeth Jane Holland Director · appointed 2021
- Pamela Jane Lovelock Director · appointed 2019
6y median 6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Pamela Jane Lovelock Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Louise Elizabeth Jane Holland Director · appointed 2021
- Pamela Jane Lovelock Director · appointed 2019
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 11Business services 9Tech and media 7Finance 4Hospitality 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.
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 2 shared directors
- Jamie Oliver Productions Limited 2 shared directors
- Fresh Ventures (Holdings) Limited 2 shared directors
- Jamie Oliver Holdings Limited 2 shared directors
- Jamie Oliver Licensing Limited 2 shared directors
- Recipease Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06739608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2008 |
| 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.
- Jamie Oliver Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Recipease Limited
75-100% shares, 75-100% voting · notified 2019-08-20 - Trevilo Trading Limited
75-100% shares, 75-100% voting · notified 2023-01-10
Officers (17)
- Louise Elizabeth Jane Holland Director · appointed 2021
- John Dewar Secretary · appointed 2019
- Pamela Jane Lovelock Director · appointed 2019
Show 14 former officers
- Kevin Richard Styles Director · appointed 2022 · resigned 2024
- Crispin Holder Director · appointed 2017 · resigned 2018
- Jonathan Charles Knight Director · appointed 2017 · resigned 2019
- Adam James Connon Director · appointed 2016 · resigned 2019
- Paul Gregory Hunt Director · appointed 2014 · resigned 2021
- Tara Ann O'Neill Director · appointed 2014 · resigned 2017
- Anna Kate Matthews Secretary · appointed 2013 · resigned 2015
- Eleanor Claire Frost Director · appointed 2009 · resigned 2011
- Simon Benedict Blagden Director · appointed 2009 · resigned 2017
- Kevin John Bacon Director · appointed 2009 · resigned 2010
- Tara Gail Donovan Director · appointed 2008 · resigned 2009
- John Ellis Jackson Director · appointed 2008 · resigned 2014
- John Stuart Dewar Secretary · appointed 2008 · resigned 2016
- Jamie Trevor Oliver Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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