Extraordinary Berry Company Limited
Company 13656657 Active
Connected board network
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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
- Paul Beaumont Director · appointed 2021
- Daryush Farshchi-Heidari Director · appointed 2025
- David James Moore Director · appointed 2025
- Scott Michael Starbuck Francis Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Paul Beaumont Director · appointed 2021
- Daryush Farshchi-Heidari Director · appointed 2025
- David James Moore Director · appointed 2025
- Scott Michael Starbuck Francis Director · appointed 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agriculture Investments Limited 4 shared directors
- Domum Agrum Limited 4 shared directors
- Berry Farming Limited 4 shared directors
- Rudford Farm Limited 4 shared directors
- Fresh Produce Partners Limited 3 shared directors
- Incafield Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13656657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2021 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Beaumont
25-50% shares, 50-75% voting · notified 2021-10-01 - confirmed: also a director of this company - Rock Hammer Limited
25-50% shares, 25-50% voting · notified 2025-09-26 - Raftriver LTD ceased 2025-09-26
25-50% shares, 25-50% voting · notified 2024-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13738643
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11
Officers (5)
- Scott Michael Starbuck Francis Director · appointed 2026
- Daryush Farshchi-Heidari Director · appointed 2025
- David James Moore Director · appointed 2025
- Paul Beaumont Director · appointed 2021
Show 1 former officer
- David Edward Reginald Price Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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