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Companies/08633546

Fresh One Productions Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2013Private 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 Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105943445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JD
John DewarCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+28 others
PL
Pamela LovelockCurrent director
Appointed 2018-09-28 · 8 yrs · Director
+25 others
JD
John DewarCurrent secretary
Appointed 2013-08-01 · 13 yrs
+12 others
Show 7 historical appointments
JG
James GregoryResigned director
Resigned 2015-11-02 · 2 yrs · Director
TO
Tara O NeillResigned director
Resigned 2015-03-01 · Director
PH
Paul HuntResigned director
Resigned 2015-03-01 · 6 yrs · Director
JR
Joanna RallingResigned director
Resigned 2013-08-01 · 2 yrs · Director
TD
Tara DonovanResigned director
Resigned 2013-08-01 · 1 yr · Director
RA
Roy AckermanResigned director
Resigned 2013-08-01 · 2 yrs · Director
JB
Jane BoltonResigned director
Resigned 2013-08-01 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active