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Company

Independent Agriculture Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Independent Agriculture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. James Marshall Rennie 2018-2023 Director View profile
  2. Spencer Gareth Evans 2017-2024 Director View profile
  3. Richard Paul Priestley 2014-2017 Director View profile
  4. David Stewart Downie 2014-2017 Director View profile
  5. Jamie Roberts 2013-2014 Director View profile
  6. David Murray 2011-2012 Director View profile
  7. Christopher Stephen Matthews 2005-2021 Director View profile
  8. Scott Edward Messel 2004-2005 Director View profile
  9. Owen Charles Johnson 2004-2005 Director View profile
  10. Gregory Allen Heckman 2003-2005 Director View profile
  11. Stephen Derbyshire 2002-2011 Director View profile
  12. Jay Douglas Bolding 2002-2004 Director View profile
  13. Floyd Mckinnerney 2000-2003 Director View profile
  14. James Patrick O'Donnell 1998-2004 Director View profile
  15. James Charles Blue 1997-2000 Director View profile
  16. Walter Casey 1996-1998 Director View profile
  17. Lawrence Bruce Thomas 1992-1996 Director View profile
  18. Donald Warren Wittnam 1992-1997 Director View profile
  19. Peter Mitchell Jones 1992-1994 Director View profile
  20. RB Directors TWO Limited 1992-1992 Corporate-nominee-director View profile
  21. RB Directors ONE Limited 1992-1992 Corporate-nominee-director View profile
  22. David Souter Murray 2011-2012 Secretary View profile
  23. Thomas Patrick Brennan 2005-2011 Secretary View profile
  24. RB Secretariat Limited 1992-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1992

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.

Group

  1. Independent Agriculture Limited is controlled by Agrii Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Agrii Holdings (UK) Limited.

12 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.

2 directors on the board

9y median 9y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 3Business services 2Other services 1Property 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.

Sources

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

Record details
Company number
02754104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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