Greenvale AP Limited
Company 03163230 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.
5
directors on the board
6.7y median 3.5y
average tenure
17.1y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 5Other services 2Professional services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greenvale Holdings Limited 1 shared director
- Restrain Company Limited 1 shared director
- Rowe Farming Limited 1 shared director
- Produce Investments Limited 1 shared director
- Produce Solutions LTD 1 shared director
- Crop4Sight Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03163230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| Address | GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
01130 - Growing of vegetables and melons, roots and tubers01630 - Post-harvest crop activities10310 - Processing and preserving of potatoes
Ownership - persons with significant control (1)
- Produce Investments Limited
ownership of shares 75-100%
Officers (41)
- Rachel May Cook-Coulson Director · appointed 2023
- Lynn Murdoch Director · appointed 2023
- Niall William George Arbuckle Director · appointed 2023
- Philip Edward Mccaul Director · appointed 2019
- David Campbell Rankin Director · appointed 2009
Show 36 former officers
- Bethan Eleanor Louise Scaife Director · appointed 2021 · resigned 2022
- Joann Reid Director · appointed 2021 · resigned 2022
- Doreen Bridget Spikings Director · appointed 2020 · resigned 2021
- Gary Martin Urmston Director · appointed 2019 · resigned 2022
- Nicholas John Douglas Director · appointed 2018 · resigned 2019
- Jonathan Andrew Lamont Director · appointed 2017 · resigned 2018
- Leon Mundey Director · appointed 2016 · resigned 2019
- Douglas Alexander John Bell Director · appointed 2014 · resigned 2017
- Andrew James Clarkson Director · appointed 2014 · resigned 2022
- Andrew Ferguson Director · appointed 2014 · resigned 2025
- Derek Porter Director · appointed 2013 · resigned 2016
- Mark Daniel Rowe Director · appointed 2013 · resigned 2015
- George Brian Macdonald Secretary · appointed 2008 · resigned 2017
- Edward Lance Davies Director · appointed 2007 · resigned 2015
- Ronald Barrie Clapham Director · appointed 2006 · resigned 2016
- John Tucholski Director · appointed 2006 · resigned 2011
- Paul Michael Coleman Director · appointed 2006 · resigned 2021
- Trevor Stuart Dear Director · appointed 2006 · resigned 2017
- David Baxter Director · appointed 2006 · resigned 2008
- Anthony William James Bambridge Director · appointed 2003 · resigned 2016
- Alan James Tullis Director · appointed 2002 · resigned 2004
- Angus Stuart Walton Armstrong Director · appointed 2002 · resigned 2023
- Raymond Peter Edwards Director · appointed 2002 · resigned 2002
- William Donald Director · appointed 2000 · resigned 2001
- Smith, Stuart Peter John, Doctor Director · appointed 1999 · resigned 1999
- Brandon William Ransley Secretary · appointed 1998 · resigned 2008
- Robin Christopher Asbury Director · appointed 1998 · resigned 2002
- Michael Harvey Richards Director · appointed 1998 · resigned 1999
- John Ronald Viney Director · appointed 1998 · resigned 1999
- Frank Alan Flear Director · appointed 1996 · resigned 1998
- David Peebles Director · appointed 1996 · resigned 1997
- Alan Henry Owens Director · appointed 1996 · resigned 2008
- Andrew Behagg Director · appointed 1996 · resigned 2008
- Roger Newborough Director · appointed 1996 · resigned 1998
- Christopher Eric Baggley Director · appointed 1996 · resigned 1998
- Peter Peebles Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record