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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agreserves Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01332670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1977 |
| Address | MANOR FARM CHURCH END, WOODWALTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Farmland Reserve, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Douglas Larry Rose Director · appointed 2021
- Partrick Adam Tolman Director · appointed 2019
- Benjamin Michael Conway Director · appointed 2015
- Brent J Garlic Secretary · appointed 2014
Show 28 former officers
- Todd Nelson Jones Director · appointed 2014 · resigned 2018
- Mark Edward Knight Director · appointed 2013 · resigned 2015
- Jess Leo Knight Secretary · appointed 2012 · resigned 2015
- James Rodney Larson Director · appointed 2011 · resigned 2013
- Don M Sleight Director · appointed 2011 · resigned 2021
- Jess Leo Knight Director · appointed 2011 · resigned 2012
- Joseph Bitner Wirthlin Jr Director · appointed 2009 · resigned 2011
- Paul Charles Genho Director · appointed 2009 · resigned 2014
- Gregory William Reeves Director · appointed 2008 · resigned 2009
- Rainer Herbert Gottlieb Wiborny Director · appointed 2008 · resigned 2011
- Robert John Mulligan Director · appointed 2007 · resigned 2011
- Clive Richard Jolliffe Secretary · appointed 2005 · resigned 2008
- Andrew Michael Ford Director · appointed 2005 · resigned 2007
- Jonathan Edwards Berry Director · appointed 2005 · resigned 2005
- Robert Lewis Cowan Director · appointed 2004 · resigned 2005
- Terry Joe Spallino Director · appointed 2004 · resigned 2008
- Brent Lamar Buckner Director · appointed 2001 · resigned 2005
- Bradley Charles James Director · appointed 2001 · resigned 2005
- Brian Calsen Director · appointed 1999 · resigned 2002
- Bradley D Jacox Director · appointed 1998 · resigned 1999
- Blaine Parley Jensen Director · appointed 1996 · resigned 1999
- Karl Fairbanks Keeler Director · appointed 1996 · resigned 2005
- Alan Keith Broadway Secretary · appointed 1992 · resigned 2005
- Christopher Charles Henry Wills Director · resigned 1992
- William Gregory Reeves Director · resigned 1997
- Thomas William Phillips Secretary · resigned 1991
- Robert James Mawle Director · resigned 2002
- Roger Albert Beardsmore Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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