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Company · London

Grosvenor Food & Agtech Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Grosvenor Food & Agtech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Peter Juul Kristensen 2020-2023 Director View profile
  2. Kevin Michael Lane 2019-2023 Director View profile
  3. Anthony William Searson James 2017-2025 Director View profile
  4. Johann Stephan Dolezalek 2017-2025 Director View profile
  5. Professor Clive Dylan Morris 2015-2023 Director View profile
  6. Stuart Evans 2015-2017 Director View profile
  7. Graham Paul Ramsbottom 2011-2021 Director View profile
  8. Francis Alexander Scott 2011-2026 Director View profile
  9. Peter Lawrence Doyle 2009-2018 Director View profile
  10. Michael George Alexander Mclintock 2008-2011 Director View profile
  11. Lesley Mary Samuel Knox 2005-2011 Director View profile
  12. Robin Shedden Broadhurst 2001-2011 Director View profile
  13. Cavendish, Gerald, His Grace the Duke of Westminster 1999-2011 Director View profile
  14. Brian Spencer Bowden 1999-2005 Director View profile
  15. Sir John James 1999-2000 Director View profile
  16. John Richard Sclater 1999-2005 Director View profile
  17. Mark Antony Loveday 1999-2008 Director View profile
  18. Home, David Alexander Cospatrick, the Earl of Home 1999-2010 Director View profile
  19. Raymond Charles Williams 1998-1999 Director View profile
  20. Martin Aldred 1998-1999 Director View profile
  21. Jeremy Henry Moore Newsum 1996-2016 Director View profile
  22. George Ian Macloy Cockburn 1996-1997 Director View profile
  23. Douglas Robert Jan De Broekert 1996-1998 Director View profile
  24. Geoffrey Murray Chadwick 2013-2022 Secretary View profile
  25. Judith Patricia Ball 2006-2013 Secretary View profile
  26. Caroline Mary Tolhurst 1999-2000 Secretary View profile
  27. Jonathan Osborne Hagger 1996-2008 Secretary View profile
  28. Alison Ann Hargreaves 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/07/1996
Registered office
London
Previous names
Wheatsheaf Group Limited (until 26/07/2022)
Wheatsheaf Investments Limited (until 01/08/2016)
Deva Group Limited (until 28/02/2008)

Ownership

Owned by (8) 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.

  • Francis Alexander Scott
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Michael George Alexander Mclintock
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Mark Robin Preston
    25-50% shares (trust), 50-75% voting (trust) · notified 2016-12-31
  • William Bruce Kendall
    25-50% voting (trust) · notified 2021-12-01
  • Magnus James Goodlad
    25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-13
  • Ina Rita De
    25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-13
  • William Bruce Kendall ceased 2021-12-01
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Jeremy Henry Moore Newsum ceased 2020-04-23
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Grosvenor Food & Agtech Limited is controlled by Francis Alexander Scott
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Francis Alexander Scott.

26 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.

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.

8 directors on the board

6.6y median 6.2y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Professional services 21Finance 8Property 6Business services 3Hospitality 2Manufacturing 2Retail and trade 2Agriculture 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
03221116
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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