Tynegrain Agriculture Limited
Company 01667255 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Gary John Bright Director · appointed 2001
- Andrew Robert Graham Director · appointed 2007
- Mark William Hutchinson Director · appointed 2021
- Peter Alan Jackson Director
- Christopher James Stephenson Director · appointed 2005
- Robert John Davison Director · appointed 2000
- Geoffrey Orpeth Alderslade Director · appointed 2007
- David William Hall Director · appointed 2007
19.4y median 19.4y
average tenure
25.6y
longest tenure
Directors past 6 years
- Gary John Bright Director · appointed 2001
- Andrew Robert Graham Director · appointed 2007
- Christopher James Stephenson Director · appointed 2005
- Robert John Davison Director · appointed 2000
- Geoffrey Orpeth Alderslade Director · appointed 2007
- David William Hall Director · appointed 2007
First-time vs portfolio directors
Portfolio (8)
- Gary John Bright Director · appointed 2001
- Andrew Robert Graham Director · appointed 2007
- Mark William Hutchinson Director · appointed 2021
- Peter Alan Jackson Director
- Christopher James Stephenson Director · appointed 2005
- Robert John Davison Director · appointed 2000
- Geoffrey Orpeth Alderslade Director · appointed 2007
- David William Hall Director · appointed 2007
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.
Agriculture 16Retail and trade 3Business services 1Dormant 1Hospitality 1Property 1Transport 1Utilities 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.
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
- Meldon Village Storage and Drying Limited 8 shared directors
- Grainco Limited 3 shared directors
Connected through a shared director
- Croxdale Farms Limited 1 shared director
- Alan Jackson (Westcotes) Limited 1 shared director
- Bradley Mill Caravan Site Limited 1 shared director
- Rarenow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01667255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1982 |
| Address | TYNEGRAIN, TYNE DOCK, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01630 - Post-harvest crop activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Tracy Virgo Secretary · appointed 2024
- Mark William Hutchinson Director · appointed 2021
- David William Hall Director · appointed 2007
- Andrew Robert Graham Director · appointed 2007
- Geoffrey Orpeth Alderslade Director · appointed 2007
- Christopher James Stephenson Director · appointed 2005
- Gary John Bright Director · appointed 2001
- Robert John Davison Director · appointed 2000
- Peter Alan Jackson Director
Show 27 former officers
- David John Lant Secretary · appointed 2022 · resigned 2024
- David John Gibson Director · appointed 2011 · resigned 2023
- Robert Hugh Munro Director · appointed 2007 · resigned 2010
- Richard Allinson Director · appointed 2007 · resigned 2022
- Mark Walby Director · appointed 2005 · resigned 2013
- Kenneth Campbell Wilson Director · appointed 2001 · resigned 2006
- William Taylor Director · appointed 2000 · resigned 2020
- Iain Ewing Bilsland Director · appointed 1996 · resigned 2000
- Michael Aynsley Jordan Director · appointed 1996 · resigned 2005
- Jerry Clive Howson Director · appointed 1994 · resigned 2007
- Timothy Anthony Hugo Pollock Director · appointed 1994 · resigned 1996
- David Tyrrell Watkins Director · appointed 1994 · resigned 1997
- John Stuart Moor Director · appointed 1992 · resigned 2005
- Donald Walton Director · appointed 1992 · resigned 1995
- John Aidan Cuthbert Director · resigned 1992
- Michael Forster Holmes Director · resigned 2002
- Charles Peter Harrison Director · resigned 1994
- Beaumont, Charles Richard, Honourable Director · resigned 2011
- James Frederick Bailey Director · resigned 1995
- Edward Forster Director · resigned 2000
- Stephen Moore Gregson Director · resigned 1992
- Joseph Walby Director · resigned 2004
- William Mark Wood Secretary · resigned 2022
- Ian Michael Cheesbrough Director · resigned 2011
- Dickson, Gordon Ross, Professor Director · resigned 1995
- James Alan Jackson Director · resigned 1995
- Arthur John Murray Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record