Guppy Productions Limited
Company 07795917 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
- Michaela Linley Swire Doherty Director · appointed 2013
- Louise Elizabeth Jane Holland Director · appointed 2024
- James Doherty Director · appointed 2013
- Pamela Jane Lovelock Director · appointed 2018
Directors past 6 years
- Michaela Linley Swire Doherty Director · appointed 2013
- James Doherty Director · appointed 2013
- Pamela Jane Lovelock Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michaela Linley Swire Doherty Director · appointed 2013
- Louise Elizabeth Jane Holland Director · appointed 2024
- James Doherty Director · appointed 2013
- Pamela Jane Lovelock Director · appointed 2018
Also govern a charity
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
- 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
- The Essex PIG Company Limited 2 shared directors
- Almead Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07795917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2011 |
| 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)
Owned by (2) 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.
- James Doherty
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jamie Oliver Productions Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Louise Elizabeth Jane Holland Director · appointed 2024
- Pamela Jane Lovelock Director · appointed 2018
- Michaela Linley Swire Doherty Director · appointed 2013
- James Doherty Director · appointed 2013
- John Stuart Dewar Secretary · appointed 2011
Show 7 former officers
- Kevin Richard Styles Director · appointed 2022 · resigned 2024
- Jamie Trevor Oliver Director · appointed 2021 · resigned 2022
- James Robert Gregory Director · appointed 2015 · resigned 2018
- Tara Ann O'Neill Director · appointed 2015 · resigned 2015
- Paul Gregory Hunt Director · appointed 2014 · resigned 2021
- John Ellis Jackson Director · appointed 2012 · resigned 2014
- Roy Peter Ackerman Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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