Haygrove Limited

Company 03266992 Active

Connected board network

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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.

Board DNA

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

directors on the board

14.3y median 7.5y

average tenure

29.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Retail and trade 4Agriculture 3Business services 2Education 2Manufacturing 2Tech and media 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

Haygrove Development Limited 3 shared directors
Haygrove Tunnels Limited 3 shared directors
Haygrove Plants Limited 3 shared directors
Haygrove Summit Supervisory LTD 3 shared directors
Haygrove Evolution Limited 2 shared directors
British Berry Growers Limited 1 shared director

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

Company details

Number	03266992
Status	Active
Type	Private Limited Company
Incorporated	22/10/1996
Address	REDBANK, LEDBURY, HEREFORDSHIRE, HR8 2JL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01250 - Growing of other tree and bush fruits and nuts25110 - Manufacture of metal structures and parts of structures46610 - Wholesale of agricultural machinery, equipment and supplies

Ownership - persons with significant control (2)

Haygrove Summit Supervisory Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Angus James Davison ceased British
ownership of shares 75-100%

Officers (19)

Francis, Sarah Jane Director · appointed 2024
Dixon, Beverly Joan Director · appointed 2023
Musk, Michael John Director · appointed 2019
Francis, Sarah Jane Secretary · appointed 2018
Williams, Ian David Director · appointed 1996
Davison, Angus James Director · appointed 1996
Scrimshaw, Peter James Former Director · appointed 2022 · resigned 2024
Mills, Richard John Former Secretary · appointed 2018 · resigned 2018
Gardner, Sean Arthur Former Director · appointed 2016 · resigned 2018
Mills, Richard John Former Director · appointed 2015 · resigned 2025
Carter, Andrew James Former Director · appointed 2015 · resigned 2016
Ritchie, Andrew James Former Director · appointed 2014 · resigned 2015
Connor, John Former Director · appointed 2013 · resigned 2014
Waltham, James John Former Director · appointed 2010 · resigned 2019
FOX, Debra Elisabeth Former Director · appointed 2001 · resigned 2018
Berry, John Charles Former Director · appointed 2001 · resigned 2015
Datasearch Nominees Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996
Datasearch Corporate Secretaries Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
Combe, Helen Shorland Former Secretary · appointed 1996 · resigned 2001

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

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