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Company

Berries Direct Farming Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. David Alexander Aichen 2013-2020 Director View profile
  2. Mr Christopher Richard Oakley 2013-2020 Director View profile
  3. Paul Andrew Kidd 2013-2014 Director View profile
  4. Leon Aichen 2012-2013 Director View profile
  5. Gary Raymond Linsell 2012-2019 Director View profile
  6. David Mear 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2012

Ownership

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.

Group

  1. Berries Direct Farming Limited is controlled by Rumwood Green Farm LTD
    Evidence
    active 75-100% shares · notified 2020-06-19 · source: Companies House PSC register
  2. Rumwood Green Farm LTD is controlled by Sean Nicholas Charlton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Nicholas Charlton.

4 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Agriculture 2Other services 2Business services 1Construction 1Dormant 1Manufacturing 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.

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
08021810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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