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Company

Grainco Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 21

  1. Terence William Hopper 2009-2012 Director View profile
  2. John Frederick Seymour 2007-2008 Director View profile
  3. Gareth Thomas Gilroy Baird 2005-2022 Director View profile
  4. John Peter Hull 2003-2008 Director View profile
  5. Michael Ian Cheesebrough 2003-2009 Director View profile
  6. Peter Moore 2000-2003 Director View profile
  7. Malcolm Godfrey Rayfield 1998-2008 Director View profile
  8. Jeremy Clive Howson 1996-2007 Director View profile
  9. John Hutchinson 1995-2007 Director View profile
  10. Michael Forster Holmes 1995-2002 Director View profile
  11. Beaumont, Charles Richard, Honourable 1995-2012 Director View profile
  12. Thomas James Neill 1995-2008 Director View profile
  13. Joseph Walby 1995-2003 Director View profile
  14. John Hugh Robinson 1995-1997 Director View profile
  15. Professor Gordon Ross Dickson 1995-2003 Director View profile
  16. James Robert Campbell 1995-1997 Director View profile
  17. Iain Ewing Bilsland 1995-2000 Director View profile
  18. Timothy Anthony Hugo Pollock 1995-1996 Director View profile
  19. Dr David John Loane 1995-2005 Director View profile
  20. Malcolm Graham Clark 1997-2000 Secretary View profile
  21. Ronald Cummings 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1995

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.

  • Tynegrain Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Grainco Limited is controlled by Tynegrain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tynegrain Limited.

5 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.

Financials

Net assets
£34,131,851
Total assets
£34,688,444
Cash
£1,097,558
Employees
0.59
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,030,412

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

21.8y median 21y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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.

Sources

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

Record details
Company number
03066352
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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