Grainco Limited
Company 03066352 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.
9 directors on the board
- Gary John Bright Director · appointed 1998
- George Stephen Gillie Director · appointed 2002
- John Cameron Hutcheson Director · appointed 2005
- Peter Alan Jackson Director · appointed 2003
- Simon Edward Rust Director · appointed 2005
- Charles Michael Scholey Director · appointed 2008
- Susan Yvonne Duck Director · appointed 2001
- Robert John Davison Director · appointed 2011
- Charles Cummine Birnie Director · appointed 2005
21.8y median 21y
average tenure
27.7y
longest tenure
Directors past 6 years
- Gary John Bright Director · appointed 1998
- George Stephen Gillie Director · appointed 2002
- John Cameron Hutcheson Director · appointed 2005
- Peter Alan Jackson Director · appointed 2003
- Simon Edward Rust Director · appointed 2005
- Charles Michael Scholey Director · appointed 2008
- Susan Yvonne Duck Director · appointed 2001
- Robert John Davison Director · appointed 2011
- Charles Cummine Birnie Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- John Cameron Hutcheson Director · appointed 2005
- Simon Edward Rust Director · appointed 2005
Portfolio (7)
- Gary John Bright Director · appointed 1998
- George Stephen Gillie Director · appointed 2002
- Peter Alan Jackson Director · appointed 2003
- Charles Michael Scholey Director · appointed 2008
- Susan Yvonne Duck Director · appointed 2001
- Robert John Davison Director · appointed 2011
- Charles Cummine Birnie Director · appointed 2005
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 12Transport 7Business services 2Utilities 2Dormant 1Finance 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
- Tynegrain Agriculture Limited 3 shared directors
- Meldon Village Storage and Drying Limited 3 shared directors
- Pellet CO Limited 2 shared directors
Connected through a shared director
- G.T.Gillie & Blair Limited 1 shared director
- Alan Jackson (Westcotes) Limited 1 shared director
- Frickley Holdings.Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03066352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1995 |
| Address | GRAINCO LIMITED, TYNE DOCK, SOUTH SHIELDS, NE34 9PL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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.
- Tynegrain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grainco Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maritime Shipping and Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30 - Forestco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - Pellet CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Pellet CO Limited ceased 2017-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Robert John Davison Director · appointed 2011
- Charles Michael Scholey Director · appointed 2008
- John Cameron Hutcheson Director · appointed 2005
- Simon Edward Rust Director · appointed 2005
- Charles Cummine Birnie Director · appointed 2005
- Peter Alan Jackson Director · appointed 2003
- George Stephen Gillie Director · appointed 2002
- Susan Yvonne Duck Director · appointed 2001
- Gary John Bright Director · appointed 1998
Show 21 former officers
- Terence William Hopper Director · appointed 2009 · resigned 2012
- John Frederick Seymour Director · appointed 2007 · resigned 2008
- Gareth Thomas Gilroy Baird Director · appointed 2005 · resigned 2022
- John Peter Hull Director · appointed 2003 · resigned 2008
- Michael Ian Cheesebrough Director · appointed 2003 · resigned 2009
- Peter Moore Director · appointed 2000 · resigned 2003
- Malcolm Godfrey Rayfield Director · appointed 1998 · resigned 2008
- Malcolm Graham Clark Secretary · appointed 1997 · resigned 2000
- Jeremy Clive Howson Director · appointed 1996 · resigned 2007
- John Hutchinson Director · appointed 1995 · resigned 2007
- Michael Forster Holmes Director · appointed 1995 · resigned 2002
- Beaumont, Charles Richard, Honourable Director · appointed 1995 · resigned 2012
- Thomas James Neill Director · appointed 1995 · resigned 2008
- Joseph Walby Director · appointed 1995 · resigned 2003
- John Hugh Robinson Director · appointed 1995 · resigned 1997
- Dickson, Gordon Ross, Professor Director · appointed 1995 · resigned 2003
- James Robert Campbell Director · appointed 1995 · resigned 1997
- Iain Ewing Bilsland Director · appointed 1995 · resigned 2000
- Timothy Anthony Hugo Pollock Director · appointed 1995 · resigned 1996
- Ronald Cummings Secretary · appointed 1995 · resigned 1997
- Loane, David John, Dr Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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