The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fred Grant

Company 00522651 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Company details

Number00522651
StatusActive
TypePrivate Unlimited Company
Incorporated13/08/1953
AddressCOUPLEDYKE HALL, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0LL
Accounts next due-
Accounts last made up-

Industry (SIC)

01130 - Growing of vegetables and melons, roots and tubers

Ownership - persons with significant control (4)

  • Mr John Frederick Grant British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Adrian Nigel Reynolds British
    ownership of shares 25-50% voting rights 25-50%
  • Duncan & Toplis Trustees Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Ghislaine Jeanne Paule Marie Grant British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Grant, Annabel Director · appointed 2024
  • Fairman, Claire Alexandra Director · appointed 2024
  • Grant, Ghislaine Jeanne Paule Marie Secretary
  • Grant, John Frederick Director
  • Godwin, Alistair John Former Director · appointed 1993 · resigned 2025
  • Grant, Mary Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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