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Company

British Agricultural Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Agricultural Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Brian Charleton 2023-2026 Director View profile
  2. Simon Lloyd Willis 2018-2019 Director View profile
  3. Jeremy Lees Dawes 2015-2023 Director View profile
  4. Phillip Keith Redmond 2014-2018 Director View profile
  5. Darren Peter Rix 2012-2014 Director View profile
  6. Stephen Richard Harrison 2012-2014 Director View profile
  7. James Alexander Claydon 2009-2012 Director View profile
  8. Jonathan David Cook 2008-2011 Director View profile
  9. Wendy Jane Trott 2003-2008 Director View profile
  10. David John Szymanski 2003-2009 Director View profile
  11. Robert Wood 2002-2005 Director View profile
  12. Steven Neville Hardman 2001-2001 Director View profile
  13. Jonathan Peter Morrish 2001-2001 Director View profile
  14. David Terrance Walters 1999-2003 Director View profile
  15. Michael Philip Lean 1998-2002 Director View profile
  16. Leslie Thomas Scales 1998-1999 Director View profile
  17. Peter John Faulkner 1998-2002 Director View profile
  18. Alan James Murray 1998-1998 Director View profile
  19. Andrew James Harrower Dougal 1995-2002 Director View profile
  20. William Modest Landuyt 1993-1995 Director View profile
  21. Robin Elliott 1993-1998 Director View profile
  22. James Christian Hopkins 1993-1998 Director View profile
  23. Alan Hagdrup 1993 Director View profile
  24. Martin Gibbeson Taylor 1993 Director View profile
  25. Michael John Anthony Cooch 1993 Director View profile
  26. Derek Charles Bonham 1996 Director View profile
  27. Richard Edward David Nicholas Garrett 1993 Director View profile
  28. Roger Thomas Virley Tyson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1946

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. British Agricultural Services Limited is controlled by Hanson Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Overseas Holdings Limited is controlled by Hanson Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Holdings (1) Limited is controlled by Houserate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Houserate Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (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.

Mining 5Utilities 4Business services 2Construction 2Property 2Dormant 1Manufacturing 1Other services 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
00416787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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