Company
North Herts Farmers Grain Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Adrian Tristan WilliamsDirector · since 2023
- Richard Michael StrzeleckiDirector · since 2021
- Alistair George ClarkDirector · since 2019
- Martin James FirthDirector · since 2018
- Daniel MackayDirector · since 2014
- Robin Warner SmithDirector · since 2013
- Frank Lewis SapsedDirector · since 1992
- Roy Kenneth VigusDirector · since 1992
- Martin FirthSecretary · since 2021
- Michael Lindsay SheppardSecretary · since 1992
Previous officers 10
- Andrew John Bott 2003-2014 View profile
- William Ashley 1992-2013 View profile
- John Walter Murray Wallace 1992-2018 View profile
- Howard Charles Roberts 1992-1993 View profile
- Michael Gurney Sheppard 1992-2003 View profile
- Geoffrey Howard Harding 1992-2010 View profile
- Scott Hunter Findlay 1992-2021 View profile
- Charles Henry Arden Bott 1992-2003 View profile
- Alan Sapsed 1991-2017 View profile
- John Gerald East 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1991
Ownership
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.
- Federated Farmers Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- North Herts Farmers Grain Limited
is controlled by Federated Farmers Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Federated Farmers Limited
is controlled by Michael Lindsay Sheppard
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Lindsay Sheppard.
1 other company 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.
Financials
- Total assets
- £8,400,230
- Cash
- £1,189,076
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,015,519
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Richard Michael Strzelecki Director · appointed 2021
- Martin James Firth Director · appointed 2018
- Alistair George Clark Director · appointed 2019
- Adrian Tristan Williams Director · appointed 2023
- Frank Lewis Sapsed Director · appointed 1992
- Roy Kenneth Vigus Director · appointed 1992
- Daniel Mackay Director · appointed 2014
- Robin Warner Smith Director · appointed 2013
Directors past 6 years
- Martin James Firth Director · appointed 2018
- Alistair George Clark Director · appointed 2019
- Frank Lewis Sapsed Director · appointed 1992
- Roy Kenneth Vigus Director · appointed 1992
- Daniel Mackay Director · appointed 2014
- Robin Warner Smith Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Richard Michael Strzelecki Director · appointed 2021
- Alistair George Clark Director · appointed 2019
- Roy Kenneth Vigus Director · appointed 1992
- Robin Warner Smith Director · appointed 2013
Portfolio (4)
- Martin James Firth Director · appointed 2018
- Adrian Tristan Williams Director · appointed 2023
- Frank Lewis Sapsed Director · appointed 1992
- Daniel Mackay Director · appointed 2014
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02610251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data