G.H. Dean & CO. Limited
Company 00431776 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.
7 directors on the board
- Doubleday, Oliver Peter, Dr Director · appointed 2026
- Edmund Garth Doubleday Director
- Marina Alison Davies Director · appointed 2022
- Gavin Edward Loynes Director · appointed 2024
- Oliver Christopher Doubleday Director · appointed 2022
- Timothy Robert Malpas Director · appointed 2025
- Georg Leslie Thaddaus Reutter Director · appointed 2016
3.7y median 2.8y
average tenure
10.4y
longest tenure
Directors past 6 years
- Georg Leslie Thaddaus Reutter Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gavin Edward Loynes Director · appointed 2024
- Timothy Robert Malpas Director · appointed 2025
Portfolio (5)
- Doubleday, Oliver Peter, Dr Director · appointed 2026
- Edmund Garth Doubleday Director
- Marina Alison Davies Director · appointed 2022
- Oliver Christopher Doubleday Director · appointed 2022
- Georg Leslie Thaddaus Reutter Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Amanda Jennifer Dean Director · appointed 2022 · resigned 2026
- English. CBE, William Pemble, Owen, Director · appointed 2024 · 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 8Manufacturing 2Finance 1Hospitality 1Property 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.
Related organisations
- Radfield Limited 5 shared directors
- BAX Farm Juice LTD 2 shared directors
Connected through a shared director
- G.H. Dean (1920) Limited 1 shared director
- East Malling Limited 1 shared director
- Bradbourne House Limited 1 shared director
- Blackbird Farming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00431776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1947 |
| Address | HEMPSTEAD FARM HEMPSTEAD LANE, TONGE, SITTINGBOURNE, KENT, ME9 9BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01240 - Growing of pome fruits and stone fruits01450 - Raising of sheep and goats
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Machere LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (20)
- Doubleday, Oliver Peter, Dr Director · appointed 2026
- Timothy Robert Malpas Director · appointed 2025
- Gavin Edward Loynes Director · appointed 2024
- Marina Alison Davies Director · appointed 2022
- Oliver Christopher Doubleday Director · appointed 2022
- Georg Leslie Thaddaus Reutter Director · appointed 2016
- Julie Ann Hadlow Secretary · appointed 2009
- Edmund Garth Doubleday Director
Show 12 former officers
- English. CBE, William Pemble, Owen, Director · appointed 2024 · resigned 2026
- Amanda Jennifer Dean Director · appointed 2022 · resigned 2026
- Michael William Sommerville Bax Director · appointed 2015 · resigned 2023
- Georg Reutter Director · appointed 2012 · resigned 2014
- Alison Elisabeth Reutter Director · appointed 2010 · resigned 2013
- Thomas Henry Baily Director · appointed 2007 · resigned 2020
- Peter Henry Dean Director · appointed 1999 · resigned 2014
- Clare Theresa May Motley Director · appointed 1996 · resigned 2018
- Bernad Henry Spice Director · appointed 1994 · resigned 1996
- John Young Secretary · resigned 2009
- Phyllis Nora Silvester Director · resigned 1996
- Garth Leslie Doubleday Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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