ADM Agriculture Limited
Company 00904957 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.
3 directors on the board
- Gary Thomas Mcguigan Director · appointed 2019
- Jonathan Edward Lane Director · appointed 2023
- Joseph Martin Hynes Director · appointed 2024
4.2y median 3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Gary Thomas Mcguigan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joseph Martin Hynes Director · appointed 2024
Portfolio (2)
- Gary Thomas Mcguigan Director · appointed 2019
- Jonathan Edward Lane Director · appointed 2023
0
also govern a charity
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.
Other services 1Retail and trade 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.
Connected through a shared director
- Agricultural Industries Confederation Limited 1 shared director
- Archer Daniels Midland (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00904957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1967 |
| Address | ADM AGRICULTURE LTD LINDSEY HOUSE, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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.
- Archer Daniels Midland (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gleadell Agriculture Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Joseph Martin Hynes Director · appointed 2024
- Jonathan Edward Lane Director · appointed 2023
- Gary Thomas Mcguigan Director · appointed 2019
Show 16 former officers
- David Thomas Sheppard Director · appointed 2019 · resigned 2021
- Michael John Thompson Director · appointed 2019 · resigned 2024
- Martin Paul Farrow Director · appointed 2019 · resigned 2024
- Domingo Alejandro Lastra Director · appointed 2013 · resigned 2016
- Steffen Holsten Director · appointed 2013 · resigned 2013
- Maulberger, Steven Charles, Mr. Director · appointed 2009 · resigned 2010
- Maret, Christian Charles Alfred, Mr. Director · appointed 2009 · resigned 2010
- Paul William Briggs Secretary · appointed 2006 · resigned 2019
- Dierk Overheu Director · appointed 2006 · resigned 2012
- Michael Lazardzig Director · appointed 2002 · resigned 2009
- Klaus Gudjons Director · appointed 2002 · resigned 2006
- Graham Lawrence Atkinson Director · appointed 1998 · resigned 2023
- Michael Paul Whitehead Director · appointed 1998 · resigned 2016
- Young, Harold, Mr. Secretary · appointed 1991 · resigned 2006
- Frederick Mungo Aldridge Secretary · resigned 1991
- Kay Jansa Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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