FGS Agri Limited
Company 02810485 Active
Connected board network
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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.
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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.
2 directors on the board
- Trevor Lewis Heathcote Director · appointed 1993
- Martin Lewis Heathcote Director · appointed 2022
18.7y median 18.7y
average tenure
33.2y
longest tenure
Directors past 6 years
- Trevor Lewis Heathcote Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Trevor Lewis Heathcote Director · appointed 1993
- Martin Lewis Heathcote Director · appointed 2022
0
also govern a charity
1
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.
Utilities 21Dormant 13Professional services 11Business services 7Finance 6Construction 3Transport 3Property 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.
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
- Margetts PIT Limited 2 shared directors
- Ridham SEA Terminals Limited 2 shared directors
- Water Direct Management Limited 2 shared directors
- Compact and Bale Limited 2 shared directors
- Countrystyle Recycling (East) Limited 2 shared directors
- Countrystyle Recycling Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02810485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1993 |
| Address | STANFORD BRIDGE FARM, STATION ROAD PLUCKLEY, ASHFORD, KENT, TN27 0RU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01420 - Raising of other cattle and buffaloes01610 - Support activities for crop production
Owned by (3) 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.
- June Dorothy Heathcote ceased 2016-04-06
significant influence · notified 2016-04-06 - Trevor Lewis Heathcote ceased 2021-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heathcote Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FGS Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FGS Organics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FGS Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - FGS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25 - Verigreen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 - FH Ventures Limited
25-50% shares, 25-50% voting · notified 2024-04-29 - Direct Enviro Services Limited
25-50% shares, 25-50% voting · notified 2024-09-27 - FGS Pilcher LTD
25-50% shares, 25-50% voting · notified 2025-04-02
Officers (5)
- Martin Lewis Heathcote Director · appointed 2022
- Jonathan Hugh West Secretary · appointed 2009
- Trevor Lewis Heathcote Director · appointed 1993
Show 2 former officers
- Peter Frederick Heathcote Director · appointed 1993 · resigned 1998
- June Dorothy Heathcote Secretary · appointed 1993 · resigned 2025
Directors and officers on the Companies House record, current and former.
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