Openfield Agriculture Limited
Company 03548572 Active
Connected board network
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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.
4
directors on the board
12.3y median 13.4y
average tenure
13.5y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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 10Other services 2Professional services 2Property 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Openfield Marketing Limited 3 shared directors
- Openfield Grain Limited 2 shared directors
- Velcourt Marketing Services Limited 2 shared directors
- Agricultural Industries Confederation Limited 1 shared director
- Lingrain Marketing Limited 1 shared director
- Hemswell Farmers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03548572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1998 |
| Address | HONEY POT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01630 - Post-harvest crop activities
Owned by (1) 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.
- Openfield Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06291486
75-100% shares · notified 2017-01-01 - Honey POT Grain Limited
75-100% shares · notified 2017-01-01
Officers (38)
- Mark Richard Henson Secretary · appointed 2020
- David Russell Hamilton Anderson Director · appointed 2017
- James Lamond Dallas Director · appointed 2013
- Richard John Jenner Director · appointed 2013
- Mark John Worrell Director · appointed 2013
Show 33 former officers
- David Buck Director · appointed 2013 · resigned 2013
- Graham Richard Lacey Director · appointed 2013 · resigned 2017
- Jim Hotchin Director · appointed 2013 · resigned 2013
- Alan James Murray Secretary · appointed 2010 · resigned 2019
- Arthur Philip Conway Director · appointed 2008 · resigned 2013
- John Stables Director · appointed 2008 · resigned 2016
- Robert Mark Ellison Director · appointed 2006 · resigned 2010
- Andrew Jonathan Stone Director · appointed 2006 · resigned 2008
- Fiona Helen Louise Mitchell Secretary · appointed 2005 · resigned 2006
- Roderic John Matthews Director · appointed 2004 · resigned 2007
- Michael Anthony Ball Secretary · appointed 2004 · resigned 2005
- John Powell Fenton Director · appointed 2003 · resigned 2006
- Andrew Stewart Barnard Director · appointed 2003 · resigned 2008
- Timothy John Davies Director · appointed 2002 · resigned 2013
- Doubleday, Oliver Peter, Dr Director · appointed 2001 · resigned 2006
- Michael Uvedale Lambert Director · appointed 2001 · resigned 2004
- James Edward Keith Director · appointed 2001 · resigned 2006
- John Lewis Rowlands Secretary · appointed 2001 · resigned 2004
- Gary Ian Sharkey Director · appointed 2001 · resigned 2005
- Elved Cyril Phillips Director · appointed 2000 · resigned 2013
- Peter Reginald Hambly Director · appointed 2000 · resigned 2000
- Barnaby Martin Stratton Director · appointed 1999 · resigned 2006
- Andrew John Cocks Director · appointed 1999 · resigned 2001
- David Arthur John Dowty Director · appointed 1999 · resigned 2008
- Stephen Harry Perkin Maxwell Director · appointed 1999 · resigned 2001
- Simon Meyrick Browne Director · appointed 1999 · resigned 2008
- Andrew William Michael Christie Miller Director · appointed 1998 · resigned 2008
- Timothy Hugo Pollock Director · appointed 1998 · resigned 2005
- Cynthia Verena Bryant Secretary · appointed 1998 · resigned 2003
- Colin Norman Miller Director · appointed 1998 · resigned 1999
- John Robert Jenkins Director · appointed 1998 · resigned 1999
- Ludgate Secretarial Services Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Ludgate Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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