Company · Chichester
The Summer Berry Company Holdings Limited
Growing of other tree and bush fruits and nuts
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Richard John Wilkinson 2022-2026 View profile
- Benjamin David Rowe Jones 2021-2022 View profile
- David Iain Kay 2019-2021 View profile
- Jason Roland Silm 2019-2025 View profile
- Nuno Antunes Dos Anjos Pereira 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Growing of other tree and bush fruits and nuts
- Incorporated
- 22/05/2019
- Registered office
- Chichester
- Previous names
- The Summer Berry Company Limited (until 25/06/2019)
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.
- Jerry's Berries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - Cibus Foundation Limited ceased 2019-11-01
75-100% voting, appoints directors · notified 2019-09-13
Group
- The Summer Berry Company Holdings Limited
is controlled by Jerry's Berries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 · source: Companies House PSC register - Jerry's Berries Limited
is controlled by Cibus Foundation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 · source: Companies House PSC register - Cibus Foundation Limited
is controlled by Jeremy Thomas Alun-Jones
Evidence
ceased 75-100% voting, appoints directors · notified 2018-12-21, ceased 2019-12-19 · source: Companies House PSC register
Ultimately controlled by Jeremy Thomas Alun-Jones.
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
- David Sanclement Director · appointed 2021
- Jonathan Andrew Lamont Director · appointed 2026
- Michael David Harpham Director · appointed 2019
- Jeremy Thomas Alun Jones Director · appointed 2019
Directors past 6 years
- Michael David Harpham Director · appointed 2019
- Jeremy Thomas Alun Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Sanclement Director · appointed 2021
- Jonathan Andrew Lamont Director · appointed 2026
- Michael David Harpham Director · appointed 2019
- Jeremy Thomas Alun Jones Director · appointed 2019
Left in the last 12 months
- Richard John Wilkinson Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12011784
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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