Company · London
Grain Harvesters Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Kenneth Mark Aitchison 2017-2026 View profile
- Jonathan Richard Duffy 2014-2016 View profile
- Stephen Wooldridge 2014-2018 View profile
- Thomas Edwin Hulme 2011-2014 View profile
- Christopher Charles Denne 2009-2014 View profile
- Colin Stephen Beesty 2006-2009 View profile
- Michael John Sharp 2001-2016 View profile
- Richard Arthur Field 1999-2009 View profile
- Charles James Roberts 1998-2017 View profile
- Wallace John Wilson-Haffenden 1996-2014 View profile
- William Robert Nicholas Tapp 1995-2014 View profile
- Robin John Baker White 2003 View profile
- Henry Wetherelt Twyman 1993 View profile
- Brian Colin Maxted 2006 View profile
- Arthur Cecil Hulme 1997 View profile
- David Charles Elgar 1999 View profile
- Fred Mclean Hayward 1996 View profile
- Martin John Twyman 2010 View profile
- Robert Harvey Miles 2009 View profile
- John Edward Trainer 2006 View profile
- Brian Harry Skinner 1993 View profile
- Georgios Chatzopoulos 2021-2022 View profile
- Rosalyn Sharon Schofield 2016-2020 View profile
- Adrian Stephen Gilson 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 05/12/1946
- Registered office
- London
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.
- Frontier Agriculture Limited
75-100% shares · notified 2016-04-06
Group
- Grain Harvesters Limited
is controlled by Frontier Agriculture Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Frontier Agriculture Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Nomix Limited
- Euroagkem Limited
- Abna Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- National Milk Records Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
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
- Diana Caroline Overton Director · appointed 2018
- James David Cameron Director · appointed 2026
Directors past 6 years
- Diana Caroline Overton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Diana Caroline Overton Director · appointed 2018
- James David Cameron Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kenneth Mark Aitchison Director · appointed 2017 · 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.
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
- 00425039
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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