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Company

Agrivert Limited

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

Network

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

Who leads it

Previous officers 23

  1. James Robert Andrew 2023-2025 Director View profile
  2. Neil Gordon Pollington 2018-2018 Director View profile
  3. Philip James Earl 2015-2025 Director View profile
  4. Nigel Gregory Butterworth 2012-2013 Director View profile
  5. Paul James Andrews 2011-2012 Director View profile
  6. Ronald James Mcilwraith 2011-2020 Director View profile
  7. Russell James Hunt 2010-2015 Director View profile
  8. Grace Ianna Henderson-Londono 2009-2015 Director View profile
  9. James Alexander Waldorf Astor 2009-2014 Director View profile
  10. Susan Relf 2008-2018 Director View profile
  11. Harry George Waters 2005-2025 Director View profile
  12. Paul Kirwin Partridge 2003-2004 Director View profile
  13. Alastair Reginald Macdonald-Buchanan 1995-2009 Director View profile
  14. Hylton Robert Murray-Philipson 1995-2015 Director View profile
  15. John Cecil Davies 1994-1995 Director View profile
  16. Raymond Alan Mills 1994-1995 Director View profile
  17. Anthony Henry Westropp 1994-2015 Director View profile
  18. Peter Anthony Neill 1994-1994 Director View profile
  19. Philip James Earl 2015-2025 Secretary View profile
  20. Robert Angus Buchanan Mcgrigor 2005-2010 Secretary View profile
  21. Thomas Patrick James Macaskle 1995-2005 Secretary View profile
  22. Julie Anne Mogan 1994-1995 Secretary View profile
  23. Gary Lagar 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1994

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. Agrivert Limited is controlled by Agrivert Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-30 · source: Companies House PSC register
  2. Agrivert Renewables Limited is controlled by Mark Lyndon Jefferies
    Evidence
    active significant influence (trust) · notified 2018-08-10 · source: Companies House PSC register

Ultimately controlled by Mark Lyndon Jefferies.

6 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

16.5y median 16.5y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02885265
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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