Company · London
Guppy Productions Limited
Television programme distribution activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kevin Richard Styles 2022-2024 View profile
- Jamie Trevor Oliver 2021-2022 View profile
- James Robert Gregory 2015-2018 View profile
- Tara Ann O'Neill 2015-2015 View profile
- Paul Gregory Hunt 2014-2021 View profile
- John Ellis Jackson 2012-2014 View profile
- Roy Peter Ackerman 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme distribution activities
- Incorporated
- 04/10/2011
- Registered office
- London
Ownership
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
Group
- Guppy Productions Limited
is controlled by James Doherty
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Doherty.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07795917
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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