Lingrain Services Limited
Company 01730892 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.
1 directors on the board
- James Lamond Dallas Director · appointed 2016
Directors past 6 years
- James Lamond Dallas Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Lingrain Marketing Limited 1 shared director
- Openfield Agriculture Limited 1 shared director
- Openfield Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01730892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1983 |
| Address | OPENFIELD GROUP LIMITED HONEY POT LANE, COLSTERWORTH, GRANTHAM, NG33 5LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Openfield Grain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Mark Richard Henson Secretary · appointed 2020
- James Lamond Dallas Director · appointed 2016
Show 19 former officers
- John Stables Director · appointed 2011 · resigned 2016
- Alan James Murray Secretary · appointed 2008 · resigned 2019
- Christopher Bruce Redstone Secretary · appointed 2004 · resigned 2008
- Margaret Louise Rawlings Secretary · appointed 2002 · resigned 2004
- Stephen William Turley Director · appointed 1998 · resigned 2011
- Jonathan Michael Cowens Director · appointed 1998 · resigned 2003
- Stephen Hugh Broderick Secretary · appointed 1998 · resigned 2002
- John Watson Lawson Director · appointed 1993 · resigned 1995
- Peter Nicholas Smith Director · resigned 1996
- Richard Valentine Willows Director · resigned 1996
- Peter Henry Shepherd Director · resigned 1997
- John Burbank Dodds Director · resigned 1993
- Antony Hickman Proctor Director · resigned 1995
- John Richard Casswell Director · resigned 1996
- David Harry Francis Makins Secretary · resigned 1997
- Anthony Cole Tinsley Director · resigned 1992
- Simon Alwyn Coates Director · resigned 1995
- Sidney Michael Belton Director · resigned 1998
- Haydn Arthur Smith Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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