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Company · Newmarket

Usborne Grain Limited

Non-trading company

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

Network

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Who leads it

Previous officers 17

  1. David Brian Thompson 2015-2020 Director View profile
  2. Michael Charles Banks 2007-2015 Director View profile
  3. John Lewis Rowlands 1997-2001 Director View profile
  4. Stewart Parrington 1997-2001 Director View profile
  5. Richard Lewin Banks 1997-2015 Director View profile
  6. Nicholas Oakhill 1994-1997 Director View profile
  7. David Thomas Sheppard 1994-1998 Director View profile
  8. Terence Frederick King 1995 Director View profile
  9. John Reginald Mills 2001 Director View profile
  10. Michael James Adams 2001 Director View profile
  11. James Alastair Bartley Marshall 1997 Director View profile
  12. David William Frame 1994 Director View profile
  13. Gary Leon Carney 2009-2015 Secretary View profile
  14. Colin Newman Thomson 1997-2009 Secretary View profile
  15. William John Aiken 1994-1997 Secretary View profile
  16. Richard John Endacott 1994-1994 Secretary View profile
  17. Noel Melville Stephens 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/03/1956
Registered office
Newmarket
Previous names
SCB Properties (Sandy) Limited (until 16/07/2015)

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. Usborne Grain Limited is controlled by Usborne Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Usborne Limited is controlled by Thompson Investments (London) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Thompson Investments (London) Limited is controlled by Patricia Thompson
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patricia Thompson.

59 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.

2 directors on the board

8.2y median 8.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 68Professional services 13Property 8Agriculture 5Manufacturing 4Retail and trade 3Construction 2Finance 2

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
00563536
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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