Network
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Who leads it
Previous officers 22
- Anthony William Searson James 2017-2025 View profile
- Stuart Evans 2015-2017 View profile
- Graham Paul Ramsbottom 2009-2021 View profile
- Peter Lawrence Doyle 2009-2018 View profile
- Michael George Alexander Mclintock 2008-2010 View profile
- Lesley Mary Samuel Knox 2005-2009 View profile
- Robin Shedden Broadhurst 2001-2009 View profile
- Cavendish, Gerald, His Grace the Duke of Westminster 1999-2009 View profile
- Brian Spencer Bowden 1999-2005 View profile
- Sir John James 1999-2000 View profile
- John Richard Sclater 1999-2005 View profile
- Mark Antony Loveday 1999-2008 View profile
- Home, David Alexander Cospatrick, the Earl of Home 1999-2009 View profile
- Jeremy Henry Moore Newsum 1998-2016 View profile
- Hywel Lloyd Davies 1998-1998 View profile
- James Milton Featherby 1998-1998 View profile
- Drusilla Charlotte Jane Rowe 1998-1998 View profile
- Geoffrey Murray Chadwick 2013-2022 View profile
- Judith Patricia Ball 2006-2013 View profile
- Caroline Mary Tolhurst 1999-2000 View profile
- Jonathan Osborne Hagger 1998-2008 View profile
- Alison Ann Hargreaves 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1998
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.
- Grosvenor Food & Agtech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Deva Group Limited
is controlled by Grosvenor Food & Agtech Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Food & Agtech Limited
is controlled by Francis Alexander Scott
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francis Alexander Scott.
26 other companies in this group
- Ozone Purification Limited
- OWS Agri LTD
- The Matson Ground Estate Company Limited
- OZO Innovations EBT Trustee Limited
- 72 Eaton Place Limited
- Wheatsheaf Developments
- Wheatsheaf Private Equity (NO. 2) LP
- Ostara Europe (UK) Limited
- Wheatsheaf Group Limited
- OZO Innovations Limited
- Capplebarrow Limited
- Fdnc Limited
- Wheatsheaf Investment Management Limited
- Belgravia Leasehold Properties Limited
- Deva Holdings
- Global Fresh Foods Limited
- Scott Trustees Limited
- Wheatsheaf Group Finance Company
- Grosvenor Estate Belgravia
- NEW Europe Investment Partnership
- Wheatsheaf Private Equity LP
- Grosvenor Food & Agtech Limited
- Wheatsheaf Investments Limited
- Grosvenor (Belgravia) Estate
- 12503149
- 11938085
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.
2 directors on the board
- Katrin Burt Director · appointed 2025
- Fiona Jane Emmett Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Katrin Burt Director · appointed 2025
- Fiona Jane Emmett Director · appointed 2021
Left in the last 12 months
- Anthony William Searson James 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03671671
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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