The Governance RegisterEdition 2026 · Compiled 12th July 2026

Antas Limited

Company 03100140 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
16.9y median 17.2y
average tenure
24y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 6Business 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03100140
StatusActive
TypePrivate Limited Company
Incorporated08/09/1995
AddressBOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (1)

  • Francesco Baggi Sisini Italian
    significant influence or control

Officers (11)

  • Aubrey, Michael John Secretary · appointed 2022
  • Fowler, Simon Neil Director · appointed 2017
  • Gruninger, Christoph Director · appointed 2009
  • Amman, Francesco Saverio, Doctor Director · appointed 2002
  • DAY, Peter Thomas Former Director · appointed 2008 · resigned 2017
  • Aubrey, Michael John Former Secretary · appointed 2001 · resigned 2022
  • Stanfield, Glynne Former Secretary · appointed 1996 · resigned 2001
  • Baggi Sisini, Carlo Former Director · appointed 1996 · resigned 2004
  • Borghini, Arturo Vittorio, Doctor Former Director · appointed 1996 · resigned 2009
  • Ryan, Paul Former Nominee-secretary · appointed 1995 · resigned 1996
  • Marshall, Brian Former Nominee-director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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