Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2021
Ownership
Owned by (4) 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.
- Jorge Andres Varela Peddar
significant influence · notified 2021-10-15 - Manuel Francisco Romero Espinoza
significant influence · notified 2021-10-15 - Jorge Andres Varela Peddar ceased 2021-10-14
25-50% voting · notified 2021-08-18 - Manuel Francisco Romero Espinoza ceased 2021-10-14
25-50% voting · notified 2021-08-18
Group
- Agroberries Limited
is controlled by Jorge Andres Varela Peddar
Evidence
active significant influence · notified 2021-10-15 · source: Companies House PSC register
Ultimately controlled by Jorge Andres Varela Peddar.
2 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.
7 directors on the board
- Carlos Poblete Director · appointed 2022
- Jorge Andres Varela Peddar Director · appointed 2021
- Adam Lewis Olins Director · appointed 2024
- Luis Enrique Alamos Olivos Director · appointed 2021
- Ignacio Sanz Director · appointed 2022
- Claudio Inglesi Nieto Director · appointed 2021
- Manuel Francisco Romero Espinoza Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Ignacio Sanz Director · appointed 2022
Portfolio (6)
- Carlos Poblete Director · appointed 2022
- Jorge Andres Varela Peddar Director · appointed 2021
- Adam Lewis Olins Director · appointed 2024
- Luis Enrique Alamos Olivos Director · appointed 2021
- Claudio Inglesi Nieto Director · appointed 2021
- Manuel Francisco Romero Espinoza Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13571937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data