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Governance Register

Company

Limagrain (Asuk) Limited

Limagrain (Asuk) Limited is an active UK company (number 00024499), incorporated 1887, with 1 current director, Jonathan James Tann. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Limagrain (Asuk) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Robert John Cowling 2015-2020 Director View profile
  2. Lee Mitchell Robinson 2015-2018 Director View profile
  3. Yannick Roux 2010-2015 Director View profile
  4. Michael Neville Yoxon 2006-2010 Director View profile
  5. Peter Gavin Snowden 2006-2015 Director View profile
  6. Joel Claude Emmanuel Bosson 2005-2007 Director View profile
  7. Paul Christopher Canham 2005-2006 Director View profile
  8. Ladon Keith Johnson 2002-2005 Director View profile
  9. Graham John Walker 2000-2002 Director View profile
  10. Dr Thomas Howard Jolliffe 2000-2007 Director View profile
  11. David James Buckeridge 1999-2005 Director View profile
  12. Hadyn St Pierre Parry 1998-1999 Director View profile
  13. Peter Ernst Bekius 1997-1998 Director View profile
  14. Lykele Jurrit Van Der Broek 1996-1997 Director View profile
  15. Anthony Stuart Guthrie 1996 Director View profile
  16. Michael John Ruthven 2002 Director View profile
  17. Marion Peltier 2023-2026 Secretary View profile
  18. George Phillips 2020-2023 Secretary View profile
  19. Robert John Cowling 2015-2020 Secretary View profile
  20. Yannick Roux 2010-2015 Secretary View profile
  21. Peter Richard Thompson 1996-2006 Secretary View profile
  22. Neville Poole 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1887

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.

Group

  1. Limagrain (Asuk) Limited is controlled by Limagrain UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Limagrain UK Limited.

6 other companies in this group

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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 4Retail and trade 2Agriculture 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00024499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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