Tunnel Bank Farming Company Limited

Company 03557807 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.

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.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Manufacturing 3Agriculture 2Professional services 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

J W Grant CO 1 shared director
A.J. Grant Limited 1 shared director
Fold Hill Foods Limited 1 shared director
Superior PET Products Limited 1 shared director
Pointer PET Products Limited 1 shared director
Brambles PET and Wildlife Limited 1 shared director

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

Company details

Number	03557807
Status	Active
Type	Private Limited Company
Incorporated	05/05/1998
Address	FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds01130 - Growing of vegetables and melons, roots and tubers

Ownership - persons with significant control (2)

Mr Andrew Grant British
significant influence or control significant influence or control as firm
Mr James Edward Grant ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Andrew John Grant Director · appointed 2024

Show 4 former officers

Geoffrey Charles Leek Secretary · appointed 1998 · resigned 2006
James Edward Grant Secretary · appointed 1998 · resigned 2023
Philip Jeffrey Brewster Director · appointed 1998 · resigned 2014
Christopher Pamley Job Director · appointed 1998 · resigned 2014

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

Report an error in this record - let us know.