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Governance Register

Company

Agriserve Limited

Agriserve Limited is an active UK company (number 01852271), incorporated 1984, with 1 current director, John Lucas Van Geest. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Russell Lee Davis 2000-2001 Director View profile
  2. Timothy Collins 1995-1999 Director View profile
  3. Paul James Gray 2003-2019 Secretary View profile
  4. Barbara Helen Harding 1996-2003 Secretary View profile
  5. Kevin Paul Laughton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1984

Ownership

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.

Group

  1. Agriserve Limited is controlled by John Lucas Van Geest
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by John Lucas Van Geest.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01852271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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