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
- David Alexander Aichen 2013-2020 View profile
- Mr Christopher Richard Oakley 2013-2020 View profile
- Paul Andrew Kidd 2013-2014 View profile
- Leon Aichen 2012-2013 View profile
- Gary Raymond Linsell 2012-2019 View profile
- David Mear 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Rumwood Green Farm LTD
75-100% shares · notified 2020-06-19
Group
- 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 - 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
- Sean Nicholas Charlton Director · appointed 2020
- Linda Jane Charlton Director · appointed 2020
Directors past 6 years
- Sean Nicholas Charlton Director · appointed 2020
- Linda Jane Charlton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sean Nicholas Charlton Director · appointed 2020
- Linda Jane Charlton Director · appointed 2020
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
- 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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