Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Edward Harrison Director · appointed 2013
- James Eric Godfrey Director · appointed 2021
9.4y median 9.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- James Edward Harrison Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Edward Harrison Director · appointed 2013
- James Eric Godfrey Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Caccamo, Mario Jose, Professor Director · appointed 2021 · resigned 2026
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.
Agriculture 6Business services 1Finance 1Hospitality 1Other services 1Professional services 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J.A.Godfrey & Sons,Limited 1 shared director
- R.J. & A.E. Godfrey, 1 shared director
- Woodlands Caravan Site (Trimingham) Limited 1 shared director
- Cadas Limited 1 shared director
- Szelekta (Hungary) LTD. 1 shared director
- Searby Farming Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00192460 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/09/1923 |
| Address | PARK FARM CAMPUS VILLA ROAD, HISTON, CAMBRIDGE, CB24 9AT |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01130 - Growing of vegetables and melons, roots and tubers72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.
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.
- Niab.
appoints directors · notified 2016-04-06
Officers (56)
- Mark Spraggins Secretary · appointed 2024
- James Eric Godfrey Director · appointed 2021
- James Edward Harrison Director · appointed 2013
Show 53 former officers
- Caccamo, Mario Jose, Professor Director · appointed 2021 · resigned 2026
- Tina Lorraine Barsby Director · appointed 2021 · resigned 2021
- Mckee, Juno, Dr Secretary · appointed 2021 · resigned 2024
- Stephen Clark Masson Secretary · appointed 2019 · resigned 2020
- Robert Harle Director · appointed 2013 · resigned 2021
- Taylor Vinters Directors Limited Corporate-director · appointed 2010 · resigned 2013
- Susan Nicola Arnold Secretary · appointed 2009 · resigned 2018
- Jeremy Wynn Lewis Director · appointed 2009 · resigned 2013
- Shewry, Peter Robert, Professor Director · appointed 2009 · resigned 2010
- Michaela Elizabeth Canham Secretary · appointed 2008 · resigned 2009
- Martin Jones Director · appointed 2008 · resigned 2010
- Leake, Alastair Roland, Dr Director · appointed 2006 · resigned 2009
- Poul Jorgen Hoveson Director · appointed 2006 · resigned 2009
- Phillip Platts Director · appointed 2005 · resigned 2005
- Andrew David Collins Director · appointed 2003 · resigned 2004
- Martin John Jenkins Director · appointed 2003 · resigned 2009
- Michael Adrian William Johnson Director · appointed 2003 · resigned 2006
- John Robert Harle Director · appointed 2003 · resigned 2009
- Helen Margaret Trusty Secretary · appointed 2003 · resigned 2008
- Michael Julian Hasler Director · appointed 2003 · resigned 2009
- Geoffrey James Elliott Director · appointed 2003 · resigned 2009
- John Francis Oldfield Director · appointed 1997 · resigned 2007
- Richard Brian Osborne Secretary · appointed 1997 · resigned 2003
- Robert John Cook Secretary · appointed 1996 · resigned 1997
- Miflin, Benjamin John, Doctor Director · appointed 1995 · resigned 1997
- John Sale Wallace Director · appointed 1995 · resigned 1997
- Matthew Bradbury Director · appointed 1995 · resigned 1997
- Robert John Salmon Director · appointed 1995 · resigned 2008
- Christine Elizabeth Alexandra Paterson Hill Director · appointed 1994 · resigned 2003
- Michael John Whatmoor Gamble Director · appointed 1993 · resigned 1997
- Oliver Hugh Knowland Director · appointed 1992 · resigned 1997
- Marie Skinner Director · appointed 1992 · resigned 1995
- John Alistair Alston Director · appointed 1992 · resigned 1997
- Nicholas John Steed Director · resigned 1997
- Ralph Francis Turner Secretary · resigned 1996
- Edwin Harris Director · resigned 1997
- James Henry Orson Director · resigned 1997
- John Richard Forrest Director · resigned 2008
- Philip Edward Richardson Director · resigned 2006
- Francis William Perowne Director · resigned 1995
- Robert Edmond Buscall Director · resigned 1997
- John Joseph North Director · resigned 1996
- John Edward Cross Director · resigned 1996
- James Edward Alston Director · resigned 1997
- John Nicholas Holmes Director · resigned 1996
- Anthony Nicholas George Duckworth-Chad Director · resigned 1992
- Richard William Hill Director · resigned 1992
- Bruce Nigel Hinton Director · resigned 2003
- John Stanley Cross Director · resigned 1995
- Nicholas Jeremy Edgar Crane Director · resigned 1997
- Stephen William Bett Director · resigned 1993
- Robert Steven Director · resigned 1997
- William Roger Kidner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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