Agreserves Limited
Company 02947030 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farmland Reserve UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02947030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1994 |
| Address | MANOR FARM, CHURCH END, WOODWALTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Farmland Reserve Uk Limited
ownership of shares 75-100%
Officers (23)
- Douglas Larry Rose Director · appointed 2021
- Patrick Adam Tolman Director · appointed 2019
- Paul Allen Secretary · appointed 2012
- Benjamin Michael Conway Director · appointed 2010
Show 19 former officers
- Todd Nelson Jones Director · appointed 2014 · resigned 2018
- Mark Edward Knight Director · appointed 2013 · resigned 2015
- Jess Leo Knight Director · appointed 2010 · resigned 2014
- Glen Lionel Lambert Secretary · appointed 2008 · resigned 2012
- James Rodney Larson Director · appointed 2008 · resigned 2013
- Don M Sleight Director · appointed 2006 · resigned 2021
- Paul Charles Genho Director · appointed 2005 · resigned 2009
- Robert Lewis Cowan Director · appointed 2004 · resigned 2007
- Casey Owen Jones Secretary · appointed 2002 · resigned 2010
- Philip Jack Wheeler Secretary · appointed 2001 · resigned 2010
- Clive Richard Jolliffe Director · appointed 1996 · resigned 2008
- Thomas Gene Rueckert Secretary · appointed 1996 · resigned 2002
- Charles R Whipple Secretary · appointed 1994 · resigned 1996
- John Wayne Creer Director · appointed 1994 · resigned 2005
- Edgley, Richard C, Bishop Director · appointed 1994 · resigned 1996
- Alan Keith Broadway Secretary · appointed 1994 · resigned 2005
- Karl Fairbanks Keeler Director · appointed 1994 · resigned 2004
- Michael Thomas Womack Nominee-director · appointed 1994 · resigned 1994
- Gerard Fitzsimons Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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