AB Agri Limited
Company 00193800 Active
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.
5 directors on the board
- Kelly Brown Director · appointed 2023
- Burrows, Heidi Marie, Dr Director · appointed 2024
- James Clarke Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
- Pascal Martel Director · appointed 2019
Directors past 6 years
- José Jorge Nobre Director · appointed 2018
- Pascal Martel Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Burrows, Heidi Marie, Dr Director · appointed 2024
- Pascal Martel Director · appointed 2019
Portfolio (3)
- Kelly Brown Director · appointed 2023
- James Clarke Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
Left in the last 12 months
- Kostantinos Jim Kiriakopoulos Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- ABN (Overseas) Limited 2 shared directors
- John K.King & Sons Limited 2 shared directors
- Allied Grain (Scotland) Limited 2 shared directors
- Allied Grain Limited 2 shared directors
- Fishers Seeds & Grain Limited 2 shared directors
- Allied Grain (South) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00193800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1923 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nutrition Trading (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Nutrition Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leaftc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABN (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agrilines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABN (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roses Nutrition LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spectrum Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 - Greencoat Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Shep-Fair Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Greencoat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Natural Vetcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Dairy Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - National Milk Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 - AD Sherburn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13
Officers (42)
- James Clarke Director · appointed 2025
- Burrows, Heidi Marie, Dr Director · appointed 2024
- Kelly Brown Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2021
- Pascal Martel Director · appointed 2019
- José Jorge Nobre Director · appointed 2018
Show 36 former officers
- Kostantinos Jim Kiriakopoulos Director · appointed 2022 · resigned 2025
- Juan Ignacio Fernandez Llarena Director · appointed 2020 · resigned 2021
- Wellock, Ian Jeffrey, Dr Director · appointed 2020 · resigned 2024
- Joshua Kevin Hoopes Director · appointed 2019 · resigned 2023
- Scott Michael Gurvis Director · appointed 2019 · resigned 2025
- Alistair Graham Cross Director · appointed 2014 · resigned 2020
- Bernardus Johannes Maria Van Stekelenburg Director · appointed 2014 · resigned 2016
- Simon Mark Heath Director · appointed 2012 · resigned 2024
- Jorge Erick Martinez Plata Director · appointed 2012 · resigned 2018
- Gerald Owain Williams Director · appointed 2011 · resigned 2012
- Mark Barry Lindon Allen Director · appointed 2011 · resigned 2013
- Richard Graham Cooper Director · appointed 2008 · resigned 2021
- Bee Leng Ong Director · appointed 2008 · resigned 2010
- Richard Charles Cloke Director · appointed 2006 · resigned 2019
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- John Phillip Greenhalgh Director · appointed 2005 · resigned 2006
- Stuart Grainger Director · appointed 2005 · resigned 2008
- Benjamin David Jemphrey Kent Director · appointed 2003 · resigned 2004
- Nicholas Kimberley Director · appointed 2003 · resigned 2010
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- John Richard Heasman Director · appointed 2001 · resigned 2004
- Christopher Stephen Peck Director · appointed 2001 · resigned 2007
- Ian Mayall Douglas Director · appointed 2001 · resigned 2003
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- David Robin Langlands Director · appointed 1999 · resigned 2003
- Raine, Helen, Dr Director · appointed 1999 · resigned 2006
- Alan Murphy Director · appointed 1998 · resigned 2019
- Christopher Arthur Yates Director · appointed 1998 · resigned 1999
- Peter John Jackson Director · appointed 1994 · resigned 2001
- David Jonathan Douglas Yiend Director · appointed 1994 · resigned 2018
- John Mervyn Shirbon Director · appointed 1994 · resigned 2000
- Eric Place Director · appointed 1992 · resigned 1994
- John Michael Mutch Director · resigned 1992
- Alan Richardson Director · resigned 1994
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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