Agrivert Limited
Company 02885265 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
- Adam Ghassan Pharaon Director · appointed 2025
- Ralph Buchanan Alexander Maddan Director · appointed 1994
16.5y median 16.5y
average tenure
32.5y
longest tenure
Directors past 6 years
- Ralph Buchanan Alexander Maddan Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Adam Ghassan Pharaon Director · appointed 2025
- Ralph Buchanan Alexander Maddan Director · appointed 1994
0
also govern a charity
Left in the last 12 months
- James Robert Andrew Director · appointed 2023 · resigned 2025
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.
Finance 3Property 3Construction 2Other services 2Retail and trade 1Utilities 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.
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
- Agrivert Renewables Limited 2 shared directors
- Agrivert Operations Limited 2 shared directors
- Chiltern Solar Holding Company Limited 2 shared directors
Connected through a shared director
- Harris Tobias Limited 1 shared director
- Thrift Developments Limited 1 shared director
- Agnp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02885265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1994 |
| Address | 9 WORTON PARK, WITNEY, OX29 4SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services
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.
- Agrivert Renewables Limited
75-100% shares, 75-100% voting · notified 2018-11-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agrivert (Bucks) Limited
75-100% voting · notified 2016-04-06 - 09758784
75-100% shares · notified 2016-04-06 - Severn Trent Green Power Biogas Limited ceased 2018-08-29
75-100% shares · notified 2016-04-06 - Severn Trent Green Power Composting Limited ceased 2018-08-29
75-100% shares · notified 2016-04-06
Officers (25)
- Adam Ghassan Pharaon Director · appointed 2025
- Ralph Buchanan Alexander Maddan Director · appointed 1994
Show 23 former officers
- James Robert Andrew Director · appointed 2023 · resigned 2025
- Neil Gordon Pollington Director · appointed 2018 · resigned 2018
- Philip James Earl Director · appointed 2015 · resigned 2025
- Philip James Earl Secretary · appointed 2015 · resigned 2025
- Nigel Gregory Butterworth Director · appointed 2012 · resigned 2013
- Paul James Andrews Director · appointed 2011 · resigned 2012
- Ronald James Mcilwraith Director · appointed 2011 · resigned 2020
- Russell James Hunt Director · appointed 2010 · resigned 2015
- Grace Ianna Henderson-Londono Director · appointed 2009 · resigned 2015
- James Alexander Waldorf Astor Director · appointed 2009 · resigned 2014
- Susan Relf Director · appointed 2008 · resigned 2018
- Harry George Waters Director · appointed 2005 · resigned 2025
- Robert Angus Buchanan Mcgrigor Secretary · appointed 2005 · resigned 2010
- Paul Kirwin Partridge Director · appointed 2003 · resigned 2004
- Alastair Reginald Macdonald-Buchanan Director · appointed 1995 · resigned 2009
- Hylton Robert Murray-Philipson Director · appointed 1995 · resigned 2015
- Thomas Patrick James Macaskle Secretary · appointed 1995 · resigned 2005
- John Cecil Davies Director · appointed 1994 · resigned 1995
- Raymond Alan Mills Director · appointed 1994 · resigned 1995
- Julie Anne Mogan Secretary · appointed 1994 · resigned 1995
- Anthony Henry Westropp Director · appointed 1994 · resigned 2015
- Gary Lagar Secretary · appointed 1994 · resigned 1994
- Peter Anthony Neill Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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