Allied Grain (South) Limited
Company 01747632 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.
2 directors on the board
- Kelly Brown Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
4.9y median 4.9y
average tenure
8.5y
longest tenure
Directors past 6 years
- José Jorge Nobre Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Kelly Brown Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
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.
Professional services 31Manufacturing 8Dormant 6Agriculture 5Retail 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.
Related organisations
- John K.King & Sons Limited 2 shared directors
- AB Agri Limited 2 shared directors
- Allied Grain (Scotland) Limited 2 shared directors
- Allied Grain Limited 2 shared directors
- Fishers Seeds & Grain Limited 2 shared directors
- Allied Grain (Southern) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01747632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1983 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Food Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allied Grain (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Kelly Brown Director · appointed 2025
- Raymond Gerrard Cahill Secretary · appointed 2022
- José Jorge Nobre Director · appointed 2018
Show 26 former officers
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Scott Michael Gurvis Director · appointed 2019 · resigned 2025
- Richard Charles Cloke Director · appointed 2006 · resigned 2019
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- John Phillip Greenhalgh Director · appointed 2005 · resigned 2006
- Nicholas Kimberley Director · appointed 2005 · resigned 2005
- David Jonathan Douglas Yiend Director · appointed 2005 · resigned 2018
- Benjamin David Jemphrey Kent Director · appointed 2003 · resigned 2004
- Paul Daryl Coxon Director · appointed 2001 · resigned 2003
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Peter Michael Harper Jester Director · appointed 1997 · resigned 2001
- Ivan Bishop Director · appointed 1996 · resigned 2003
- Ralph Henry Richard Director · appointed 1995 · resigned 2000
- Christopher John Baldwin Director · appointed 1993 · resigned 2003
- Jonathan Michael Cowens Director · appointed 1993 · resigned 1996
- Ian Mayall Douglas Director · appointed 1993 · resigned 2003
- Richard John Butler Director · resigned 1999
- Norman David Irwin Director · resigned 2005
- Paul William Brown Director · resigned 2003
- Colin Michael John Lond Director · resigned 1999
- Anthony Arthur Carr Director · resigned 1994
- William Bernard Wright Secretary · resigned 2000
- Peter James Coleman Rees Director · resigned 1995
- Malcolm Raymond Gore Secretary · resigned 1999
- Douglas Cameron Forgie Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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