North Herts Farmers Grain Limited
Company 02610251 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
- 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
14.9y median 10.4y
average tenure
34.3y
longest tenure
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
1
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 2Retail and trade 2Utilities 2Manufacturing 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
- 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.
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
- North Herts Farmers Holding Company Limited 2 shared directors
Connected through a shared director
- Federated Farmers Limited 1 shared director
- Equigrow Limited 1 shared director
- Willen Biogas LTD 1 shared director
- D Mackay Farming Company Unlimited 1 shared director
- Willen Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02610251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1991 |
| Address | WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN HERTFORDSHIRE, SG4 7AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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
Officers (20)
- Adrian Tristan Williams Director · appointed 2023
- Martin Firth Secretary · appointed 2021
- Richard Michael Strzelecki Director · appointed 2021
- Alistair George Clark Director · appointed 2019
- Martin James Firth Director · appointed 2018
- Daniel Mackay Director · appointed 2014
- Robin Warner Smith Director · appointed 2013
- Frank Lewis Sapsed Director · appointed 1992
- Roy Kenneth Vigus Director · appointed 1992
- Michael Lindsay Sheppard Secretary · appointed 1992
Show 10 former officers
- Andrew John Bott Director · appointed 2003 · resigned 2014
- William Ashley Director · appointed 1992 · resigned 2013
- John Walter Murray Wallace Director · appointed 1992 · resigned 2018
- Howard Charles Roberts Director · appointed 1992 · resigned 1993
- Michael Gurney Sheppard Director · appointed 1992 · resigned 2003
- Geoffrey Howard Harding Director · appointed 1992 · resigned 2010
- Scott Hunter Findlay Director · appointed 1992 · resigned 2021
- Charles Henry Arden Bott Director · appointed 1992 · resigned 2003
- John Gerald East Secretary · appointed 1991 · resigned 1995
- Alan Sapsed Director · appointed 1991 · resigned 2017
Directors and officers on the Companies House record, current and former.
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