Company
Lynch Wood Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Stanley Lambert Burgess 2010-2011 View profile
- John-Paul Martin 2010-2010 View profile
- Matthew Charles Ingle 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2010
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.
- Russell Burgess Limited
significant influence (LLP) · notified 2017-05-04
Group
- Lynch Wood Investments LLP
is controlled by Russell Burgess Limited
Evidence
active significant influence (LLP) · notified 2017-05-04 · source: Companies House PSC register - Russell Burgess Limited
is controlled by David William Ashley Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-18, ceased 2025-07-29 · source: Companies House PSC register
Ultimately controlled by David William Ashley Burgess.
19 other companies in this group
- Swinderby Produce Limited
- Butterwick Produce LTD
- Produce World (Yaxley) Limited
- Russell Burgess Limited
- Produce World Holdings Limited
- The Organic Carrot Company LTD
- Produce World (Chatteris) Limited
- IFP (Holdings) Limited
- Rborganic LTD
- Produce World (Sutton Bridge) Limited
- Burgess Farming LTD
- Produce World LTD
- Russell Burgess Holdings Limited
- Taylorgrown LTD
- Burgess Farms Limited
- Produce World (EBT Trustees) Limited
- TIO Limited
- Riverside Sutton Bridge Limited
- Neat Organic Limited
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 designated members only, past designated members excluded.
3 designated members on the board
- David William Ashley Burgess Llp-designated-member · appointed 2010
- Andrew Stanley Burgess Llp-designated-member · appointed 2010
- Jason Charles Burgess Llp-designated-member · appointed 2010
Designated members past 6 years
- David William Ashley Burgess Llp-designated-member · appointed 2010
- Andrew Stanley Burgess Llp-designated-member · appointed 2010
- Jason Charles Burgess Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (3)
- David William Ashley Burgess Llp-designated-member · appointed 2010
- Andrew Stanley Burgess Llp-designated-member · appointed 2010
- Jason Charles Burgess Llp-designated-member · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC354623
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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