Greenvale Holdings Limited
Company 04412326 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.
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.
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.
- Greenvale AP Limited 1 shared director
- Restrain Company Limited 1 shared director
- Rowe Farming Limited 1 shared director
- Produce Investments Limited 1 shared director
- Produce Solutions LTD 1 shared director
- Crop4Sight Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04412326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2002 |
| Address | C/O GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Produce Investments Limited
ownership of shares 75-100%
Officers (10)
- Rachel May Cook-Coulson Director · appointed 2023
Show 9 former officers
- Gary Martin Urmston Director · appointed 2019 · resigned 2022
- Jonathan Andrew Lamont Director · appointed 2017 · resigned 2018
- George Brian Macdonald Secretary · appointed 2008 · resigned 2017
- Anthony William James Bambridge Director · appointed 2003 · resigned 2010
- Alan James Tullis Director · appointed 2002 · resigned 2004
- Angus Stuart Walton Armstrong Director · appointed 2002 · resigned 2023
- Brandon William Ransley Secretary · appointed 2002 · resigned 2008
- Alan Henry Owens Director · appointed 2002 · resigned 2008
- Andrew Behagg Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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