Independent Agriculture Limited
Company 02754104 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masstock Arable (UK) Limited 2 shared directors
- United Agri Products Limited 2 shared directors
- Gromax Industries Limited 2 shared directors
- Envirofield Limited 2 shared directors
- Vegetable Consultancy Services (UK) Limited 2 shared directors
- George Duncan Agri Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02754104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1992 |
| Address | ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Agrii Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willmot Pertwee Limited ceased 2022
ownership of shares 75-100%
Officers (26)
- Lee Woodall Director · appointed 2023
- Ronan Andrew Hughes Director · appointed 2011
Show 24 former officers
- James Marshall Rennie Director · appointed 2018 · resigned 2023
- Spencer Gareth Evans Director · appointed 2017 · resigned 2024
- Richard Paul Priestley Director · appointed 2014 · resigned 2017
- David Stewart Downie Director · appointed 2014 · resigned 2017
- Jamie Roberts Director · appointed 2013 · resigned 2014
- David Souter Murray Secretary · appointed 2011 · resigned 2012
- David Murray Director · appointed 2011 · resigned 2012
- Thomas Patrick Brennan Secretary · appointed 2005 · resigned 2011
- Christopher Stephen Matthews Director · appointed 2005 · resigned 2021
- Scott Edward Messel Director · appointed 2004 · resigned 2005
- Owen Charles Johnson Director · appointed 2004 · resigned 2005
- Gregory Allen Heckman Director · appointed 2003 · resigned 2005
- Stephen Derbyshire Director · appointed 2002 · resigned 2011
- Jay Douglas Bolding Director · appointed 2002 · resigned 2004
- Floyd Mckinnerney Director · appointed 2000 · resigned 2003
- James Patrick O'Donnell Director · appointed 1998 · resigned 2004
- James Charles Blue Director · appointed 1997 · resigned 2000
- Walter Casey Director · appointed 1996 · resigned 1998
- Lawrence Bruce Thomas Director · appointed 1992 · resigned 1996
- Donald Warren Wittnam Director · appointed 1992 · resigned 1997
- Peter Mitchell Jones Director · appointed 1992 · resigned 1994
- RB Directors TWO Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1992 · resigned 2005
- RB Directors ONE Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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