Openfield Grain Limited
Company 02938392 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Richard John Jenner Director · appointed 2007
- David Russell Hamilton Anderson Director · appointed 2020
12.8y median 12.8y
average tenure
19y
longest tenure
Directors past 6 years
- Richard John Jenner Director · appointed 2007
- David Russell Hamilton Anderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard John Jenner Director · appointed 2007
- David Russell Hamilton Anderson Director · appointed 2020
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 7Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Openfield Agriculture Limited 2 shared directors
- Velcourt Marketing Services Limited 2 shared directors
- Openfield Marketing Limited 2 shared directors
Connected through a shared director
- Agricultural Industries Confederation Limited 1 shared director
- Craven Grain (Services) Limited 1 shared director
- Resilient Landscapes EOE CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02938392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1994 |
| Address | HONEY POT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01630 - Post-harvest crop activities
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.
- Openfield Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lingrain Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lingrain Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02470387
75-100% shares · notified 2017-01-01
Officers (38)
- David Russell Hamilton Anderson Director · appointed 2020
- Mark Richard Henson Secretary · appointed 2020
- Richard John Jenner Director · appointed 2007
Show 35 former officers
- Alan James Murray Secretary · appointed 2010 · resigned 2019
- Robert Mark Ellison Secretary · appointed 2009 · resigned 2010
- John Stables Director · appointed 2008 · resigned 2016
- Timothy John Davies Director · appointed 2008 · resigned 2013
- James Hotchin Director · appointed 2008 · resigned 2008
- Daniel George Powell Director · appointed 2007 · resigned 2008
- Alan James Murray Secretary · appointed 2007 · resigned 2019
- John Richard Casswell Director · appointed 2006 · resigned 2007
- Malcolm Charles Parkinson Director · appointed 2006 · resigned 2008
- Christopher Bruce Redstone Secretary · appointed 2004 · resigned 2007
- Elizabeth Irene Thomas Director · appointed 2004 · resigned 2005
- Peter Lanario Director · appointed 2003 · resigned 2005
- Margaret Louise Rawlings Secretary · appointed 2002 · resigned 2004
- James Reginald Townshend Director · appointed 2001 · resigned 2008
- Robert Anthony Corbett Director · appointed 2001 · resigned 2004
- Graham Richard Lacey Director · appointed 2001 · resigned 2008
- Richard Charles Beldam Director · appointed 2001 · resigned 2008
- Philip Edward Moody Director · appointed 2001 · resigned 2008
- Stephen Hugh Broderick Secretary · appointed 1998 · resigned 2002
- Duncan Richard Worth Director · appointed 1998 · resigned 2004
- Jonathan Michael Cowens Director · appointed 1996 · resigned 2003
- Philip Henry Gibbons Director · appointed 1996 · resigned 1996
- Richard Francis Bryden Milligan-Manby Director · appointed 1996 · resigned 2004
- Stephen William Turley Director · appointed 1996 · resigned 2008
- Peter Nicholas Smith Director · appointed 1996 · resigned 1996
- Richard Valentine Willows Director · appointed 1996 · resigned 1996
- Peter Henry Shepherd Director · appointed 1996 · resigned 1997
- John Edward Dale Director · appointed 1996 · resigned 1999
- Andrew Darren Mountcastle Secretary · appointed 1996 · resigned 1998
- David Harry Francis Makins Director · appointed 1996 · resigned 1997
- Simon Charles Richardson Director · appointed 1996 · resigned 1998
- Sidney Michael Belton Director · appointed 1996 · resigned 1998
- Roger Edmund Hugh Clutterbuck Director · appointed 1996 · resigned 2001
- Mary Allison Lord Secretary · appointed 1994 · resigned 1996
- Stuart Christopher Cox Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record