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Companies/04075091

Jamie Oliver Productions Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jamie Oliver Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115187768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
PL
Pamela LovelockCurrent director
Appointed 2018-09-28 · 8 yrs · Director
+25 others
LH
Louise HollandCurrent director
Appointed 2005-04-01 · 21 yrs · Director
+15 others
JD
John DewarCurrent secretary
Appointed 2004-08-01 · 22 yrs · Company Secretary
+28 others
JO
Jamie OliverCurrent director
Appointed 2000-09-15 · 26 yrs · Chef
+14 others
Show 23 historical appointments
KS
Kevin StylesResigned director
Resigned 2022-07-05 · 2 yrs · Director
JG
James GregoryResigned director
Resigned 2015-11-02 · 2 yrs · Director
TO
Tara O NeillResigned director
Resigned 2014-07-01 · 1 yr · Company Director
PH
Paul HuntResigned director
Resigned 2014-07-01 · 6 yrs · Company Director
JR
Joanna RallingResigned director
Resigned 2013-07-18 · 2 yrs · Director
ZC
Zoe CollinsResigned director
Resigned 2013-07-18 · 12 yrs · Director
CR
Claudia RosencrantzResigned director
Resigned 2012-10-08 · 4 yrs · Director Of Programmes
PD
Peter DaleResigned director
Resigned 2009-07-01 · Director
RA
Roy AckermanResigned director
Resigned 2009-07-01 · 6 yrs · Managing Director
JJ
John JacksonResigned director
Resigned 2007-09-01 · 6 yrs · Director
TD
Tara DonovanResigned director
Resigned 2007-06-20 · 7 yrs · Director
MF
Michael FrostResigned director
Resigned 2005-04-01 · 2 yrs · Director
AC
Andrew ConradResigned director
Resigned 2005-04-01 · 1 yr · Managing Director
DA
Daniel AllenResigned secretaryResigned director
Resigned 2004-03-30 · Chief Operating Officer
MB
Michael BibbyResigned directorResigned secretary
Resigned 2003-04-01 · Director
IA
Ian AyresResigned directorResigned secretary
Resigned 2001-03-23 · 2 yrs · Accountant
SJ
Simon JonesResigned director
Resigned 2001-03-23 · 2 yrs · Tv Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-15
CorpInstant Companies LimitedResigned director
Resigned 2000-09-15
JO
Juliet OliverResigned secretary
Resigned 2000-09-15 · Researcher

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active