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Who leads it
Previous officers 14
- David William Ashley Burgess 2019-2025 View profile
- Andrew Stanley Burgess 2016-2025 View profile
- Matthew Anthony Starbuck 2016-2018 View profile
- Jason Charles Burgess 2016-2025 View profile
- Philip Jones 2015-2016 View profile
- Jonathan Martin Campbell 2015-2015 View profile
- Neil Donald Fraser 2015-2016 View profile
- Robert Giles Russell Smith 2008-2013 View profile
- Colin Strathearn Ropner Stroyan 2005-2008 View profile
- Brian William Paul Kaye 2005-2008 View profile
- John Cunningham Taylor 2005-2015 View profile
- Rebecca Lee Carter 2020-2022 View profile
- Jeremy Stephen Field 2008-2020 View profile
- Alison Murray Kaye 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2005
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.
- Burgess Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Group
- Rborganic LTD
is controlled by Burgess Farms Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register - Burgess Farms Limited
is controlled by Produce World Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register - Produce World Holdings Limited
is controlled by David William Ashley Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-07-10, ceased 2025-10-10 · 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
- Lynch Wood Investments LLP
- The Organic Carrot Company LTD
- Produce World (Chatteris) Limited
- IFP (Holdings) Limited
- 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 directors only, past directors excluded.
3 directors on the board
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2020
Directors past 6 years
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2020
Left in the last 12 months
- David William Ashley Burgess Director · appointed 2019 · resigned 2025
- Andrew Stanley Burgess Director · appointed 2016 · resigned 2025
- Jason Charles Burgess Director · appointed 2016 · resigned 2025
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
- SC278017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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