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Company · Grantham

Openfield Agriculture Limited

Post-harvest crop activities

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

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The large node is Openfield Agriculture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. David Buck 2013-2013 Director View profile
  2. Graham Richard Lacey 2013-2017 Director View profile
  3. Jim Hotchin 2013-2013 Director View profile
  4. Arthur Philip Conway 2008-2013 Director View profile
  5. John Stables 2008-2016 Director View profile
  6. Robert Mark Ellison 2006-2010 Director View profile
  7. Andrew Jonathan Stone 2006-2008 Director View profile
  8. Roderic John Matthews 2004-2007 Director View profile
  9. John Powell Fenton 2003-2006 Director View profile
  10. Andrew Stewart Barnard 2003-2008 Director View profile
  11. Timothy John Davies 2002-2013 Director View profile
  12. Dr Oliver Peter Doubleday 2001-2006 Director View profile
  13. Michael Uvedale Lambert 2001-2004 Director View profile
  14. James Edward Keith 2001-2006 Director View profile
  15. Gary Ian Sharkey 2001-2005 Director View profile
  16. Elved Cyril Phillips 2000-2013 Director View profile
  17. Peter Reginald Hambly 2000-2000 Director View profile
  18. Barnaby Martin Stratton 1999-2006 Director View profile
  19. Andrew John Cocks 1999-2001 Director View profile
  20. David Arthur John Dowty 1999-2008 Director View profile
  21. Stephen Harry Perkin Maxwell 1999-2001 Director View profile
  22. Simon Meyrick Browne 1999-2008 Director View profile
  23. Andrew William Michael Christie Miller 1998-2008 Director View profile
  24. Timothy Hugo Pollock 1998-2005 Director View profile
  25. Colin Norman Miller 1998-1999 Director View profile
  26. John Robert Jenkins 1998-1999 Director View profile
  27. Ludgate Nominees Limited 1998-1998 Corporate-nominee-director View profile
  28. Alan James Murray 2010-2019 Secretary View profile
  29. Fiona Helen Louise Mitchell 2005-2006 Secretary View profile
  30. Michael Anthony Ball 2004-2005 Secretary View profile
  31. John Lewis Rowlands 2001-2004 Secretary View profile
  32. Cynthia Verena Bryant 1998-2003 Secretary View profile
  33. Ludgate Secretarial Services Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Post-harvest crop activities
Incorporated
17/04/1998
Registered office
Grantham

Ownership

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.

Group

  1. Openfield Agriculture Limited is controlled by Openfield Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 · source: Companies House PSC register

Ultimately controlled by Openfield Group Limited.

12 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.

4 directors on the board

12.3y median 13.4y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03548572
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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