Grosvenor Food & Agtech Limited
Company 03221116 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.
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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
- Jonathon Roderick Alan Bond Director · appointed 2023
- Montell Bayer Director · appointed 2020
- Mark Robin Preston Director · appointed 2017
- William Bruce Kendall Director · appointed 2012
- Stefano Rettore Director · appointed 2024
- Katrin Burt Director · appointed 2020
- Fiona Jane Emmett Director · appointed 2020
- Robert Richard Davis Director · appointed 2023
Directors past 6 years
- Montell Bayer Director · appointed 2020
- Mark Robin Preston Director · appointed 2017
- William Bruce Kendall Director · appointed 2012
- Katrin Burt Director · appointed 2020
- Fiona Jane Emmett Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Montell Bayer Director · appointed 2020
Portfolio (7)
- Jonathon Roderick Alan Bond Director · appointed 2023
- Mark Robin Preston Director · appointed 2017
- William Bruce Kendall Director · appointed 2012
- Stefano Rettore Director · appointed 2024
- Katrin Burt Director · appointed 2020
- Fiona Jane Emmett Director · appointed 2020
- Robert Richard Davis Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Anthony William Searson James Director · appointed 2017 · resigned 2025
- Francis Alexander Scott Director · appointed 2011 · resigned 2026
- Johann Stephan Dolezalek Director · appointed 2017 · resigned 2025
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.
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
- Grosvenor Group Limited 3 shared directors
- Grosvenor Group Holdings Limited 2 shared directors
- Deva Group Limited 2 shared directors
- Wheatsheaf Investments Limited 2 shared directors
- OWS Agri LTD 2 shared directors
- Wheatsheaf Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03221116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1996 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deva Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OWS Agri LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DB Group (Holdings) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 11938085
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Ostara Europe (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-07 - Wheatsheaf Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - OZO Innovations Limited ceased 2026-06-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (37)
- Stefano Rettore Director · appointed 2024
- Jonathon Roderick Alan Bond Director · appointed 2023
- Robert Richard Davis Director · appointed 2023
- Lisa Sorrell Secretary · appointed 2022
- Fiona Jane Emmett Director · appointed 2020
- Montell Bayer Director · appointed 2020
- Katrin Burt Director · appointed 2020
- Mark Robin Preston Director · appointed 2017
- William Bruce Kendall Director · appointed 2012
Show 28 former officers
- Peter Juul Kristensen Director · appointed 2020 · resigned 2023
- Kevin Michael Lane Director · appointed 2019 · resigned 2023
- Anthony William Searson James Director · appointed 2017 · resigned 2025
- Johann Stephan Dolezalek Director · appointed 2017 · resigned 2025
- Morris, Clive Dylan, Professor Director · appointed 2015 · resigned 2023
- Stuart Evans Director · appointed 2015 · resigned 2017
- Geoffrey Murray Chadwick Secretary · appointed 2013 · resigned 2022
- Graham Paul Ramsbottom Director · appointed 2011 · resigned 2021
- Francis Alexander Scott Director · appointed 2011 · resigned 2026
- Peter Lawrence Doyle Director · appointed 2009 · resigned 2018
- Michael George Alexander Mclintock Director · appointed 2008 · resigned 2011
- Judith Patricia Ball Secretary · appointed 2006 · resigned 2013
- Lesley Mary Samuel Knox Director · appointed 2005 · resigned 2011
- Robin Shedden Broadhurst Director · appointed 2001 · resigned 2011
- Cavendish, Gerald, His Grace the Duke of Westminster Director · appointed 1999 · resigned 2011
- Brian Spencer Bowden Director · appointed 1999 · resigned 2005
- James, John, Sir Director · appointed 1999 · resigned 2000
- John Richard Sclater Director · appointed 1999 · resigned 2005
- Mark Antony Loveday Director · appointed 1999 · resigned 2008
- Home, David Alexander Cospatrick, the Earl of Home Director · appointed 1999 · resigned 2010
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2000
- Raymond Charles Williams Director · appointed 1998 · resigned 1999
- Martin Aldred Director · appointed 1998 · resigned 1999
- Jeremy Henry Moore Newsum Director · appointed 1996 · resigned 2016
- George Ian Macloy Cockburn Director · appointed 1996 · resigned 1997
- Jonathan Osborne Hagger Secretary · appointed 1996 · resigned 2008
- Douglas Robert Jan De Broekert Director · appointed 1996 · resigned 1998
- Alison Ann Hargreaves Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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