Leaf Marque Limited
Company 04454468 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
- 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.
- Linking Environment and Farming 2 shared directors
- G's Growers (Ramsey) Limited 1 shared director
- British Berry Growers Limited 1 shared director
- Haygrove Development Limited 1 shared director
- Haygrove Limited 1 shared director
- Haygrove Tunnels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04454468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD, BRAUNSTON, DAVENTRY, NN11 7JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Linking Environment and Farming (Leaf)
ownership of shares 75-100%
Officers (16)
- TC Kent Limited Corporate-secretary · appointed 2026
- Anna Maria Dugdale Director · appointed 2025
- David Richard Webster Director · appointed 2023
- Angus James Davison Director · appointed 2018
- Thomas Michael Curtis Green Director · appointed 2018
- Stephen Philip Paul Jones Director · appointed 2015
Show 10 former officers
- Clare Lesley Mike Director · appointed 2024 · resigned 2026
- Ian Andrew Ashbridge Director · appointed 2018 · resigned 2024
- Quentin Nicholas Clark Director · appointed 2016 · resigned 2018
- Andrew Stanley Burgess Director · appointed 2016 · resigned 2018
- Nigel Ian Garbutt Director · appointed 2016 · resigned 2017
- Stuart John Beer Director · appointed 2012 · resigned 2017
- Robin Quentin Greig Hobson Director · appointed 2002 · resigned 2018
- Jeremy Mark Boxall Director · appointed 2002 · resigned 2015
- Caroline Jane Drummond Director · appointed 2002 · resigned 2022
- James Frank Johnson Secretary · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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