MA Agriculture Limited
Company 01381243 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.
13 directors on the board
- Mark Charles Allen Director
- Jonathan Benson Director · appointed 2020
- Keith Gapp Director · appointed 2020
- Katina Toumba Director · appointed 1993
- Peter Stephen Rigby Director · appointed 2020
- Daniel Smith Director · appointed 2020
- Benjamin Mark Allen Director · appointed 2019
- Noel Ferrin Director · appointed 2021
- Brian William Goodridge Director · appointed 2020
- Timothy Willoughby Director · appointed 2021
- Antony Hill Director · appointed 2020
- Edward Morgan Director · appointed 2020
- Andrew James Meredith Director · appointed 2021
8.3y median 6.5y
average tenure
33y
longest tenure
Directors past 6 years
- Jonathan Benson Director · appointed 2020
- Katina Toumba Director · appointed 1993
- Peter Stephen Rigby Director · appointed 2020
- Daniel Smith Director · appointed 2020
- Benjamin Mark Allen Director · appointed 2019
- Brian William Goodridge Director · appointed 2020
- Antony Hill Director · appointed 2020
- Edward Morgan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Noel Ferrin Director · appointed 2021
- Andrew James Meredith Director · appointed 2021
Portfolio (11)
- Mark Charles Allen Director
- Jonathan Benson Director · appointed 2020
- Keith Gapp Director · appointed 2020
- Katina Toumba Director · appointed 1993
- Peter Stephen Rigby Director · appointed 2020
- Daniel Smith Director · appointed 2020
- Benjamin Mark Allen Director · appointed 2019
- Brian William Goodridge Director · appointed 2020
- Timothy Willoughby Director · appointed 2021
- Antony Hill Director · appointed 2020
- Edward Morgan Director · appointed 2020
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.
Tech and media 59Business services 18Retail and trade 8Manufacturing 5Professional services 5Other services 4Finance 3Property 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.
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 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
- Mark Allen Holdings Limited 7 shared directors
- MA Financial Media LTD 7 shared directors
- MA Education & Music Limited 6 shared directors
- Unity Media Limited 5 shared directors
- MA Exhibitions Limited 5 shared directors
- MA Dentistry Media Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01381243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1978 |
| Address | ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Owned by (2) 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.
- Mark Charles Allen ceased 2025-01-06
significant influence · notified 2016-04-06 - MA Healthcare Limited.
75-100% shares · notified 2025-01-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farm Technologies UK Limited
25-50% shares, 25-50% voting · notified 2021-04-20 - Lewis Business Media LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01
Officers (19)
- Andrew James Meredith Director · appointed 2021
- Noel Ferrin Director · appointed 2021
- Timothy Willoughby Director · appointed 2021
- Keith Gapp Director · appointed 2020
- Jonathan Benson Director · appointed 2020
- Peter Stephen Rigby Director · appointed 2020
- Daniel Smith Director · appointed 2020
- Brian William Goodridge Director · appointed 2020
- Antony Hill Director · appointed 2020
- Edward Morgan Director · appointed 2020
- Benjamin Mark Allen Director · appointed 2019
- Katina Toumba Director · appointed 1993
- Susan Margaret Allen Secretary · appointed 1992
- Mark Charles Allen Director
Show 5 former officers
- Karl Peter Schneider Director · appointed 2020 · resigned 2021
- Stuart David Thompson Director · appointed 2020 · resigned 2023
- Ashvinkumar Chunilal Popat Director · appointed 1992 · resigned 2004
- Fiona Christine Campbell Secretary · resigned 1992
- Jack Tinker Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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