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Who leads it
Previous officers 29
- Hildo Brilleman 2020-2023 View profile
- Gwendolyn Anne Niven Jones 2020-2023 View profile
- Peter Johannes Josef Van Sloun 2013-2020 View profile
- Hugo Wilhelm Schweers 2013-2020 View profile
- John Paul Else 2013-2020 View profile
- Mark Emlyn Goddard 2009-2013 View profile
- John Austin 2009-2009 View profile
- Peter Anthony Williams 2008-2012 View profile
- David Alan Pullan 2008-2013 View profile
- Kevin Patrick Martin 2008-2011 View profile
- John Roger Waterhouse 2006-2008 View profile
- Antony William Stocker 2003-2008 View profile
- Ian James Mcclelland 2002-2008 View profile
- David Andrew Moffat 2002-2004 View profile
- Ian Daniel Mcmanus 2001-2002 View profile
- Robin Lee 2001-2005 View profile
- Gordon Howard Barker 2000-2002 View profile
- Gary Alan Duke 2001 View profile
- Edward Duke 1998 View profile
- Lucy Mary Alice Marks 2000 View profile
- John Stanley Marsden 2002 View profile
- Dr Edward Sharkey 2003 View profile
- Shaun Michael Peter Bowden 1993 View profile
- Ian Malcolm Mcrobbie 2002 View profile
- Richard Alan Opperman 2001 View profile
- Sharon Diane English 2011-2017 View profile
- Gary Collinson 2003-2008 View profile
- Augustus Rhys Marks 2001-2005 View profile
- John Walker 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1906
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.
- A H Marks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nufarm Limited
is controlled by A H Marks Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A H Marks Holdings Limited
is controlled by Nufarm Crop Products UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nufarm Crop Products UK Limited
is controlled by Nufarm UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nufarm UK Limited.
10 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.
2 directors on the board
- David Craig Allen Director · appointed 2023
- Nicholas James Barkhouse Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Craig Allen Director · appointed 2023
- Nicholas James Barkhouse Director · appointed 2023
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
- 00087911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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