Grain LNG Limited
Company 04463679 Active
Connected board network
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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.
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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.
2 directors on the board
- Simon Ross Culkin Director · appointed 2013
- Edward Howard Carter Director · appointed 2025
6.9y median 6.9y
average tenure
13.2y
longest tenure
Directors past 6 years
- Simon Ross Culkin Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Ross Culkin Director · appointed 2013
- Edward Howard Carter Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alistair Mark Todd Director · appointed 2023 · resigned 2025
- Benjamin Hollis Wilson Director · appointed 2024 · 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.
Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thamesport Interchange Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04463679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | GRAIN RD, ISLE OF GRAIN, ROCHESTER, KENT, ME3 0AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
Owned by (2) 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.
- Garden Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Lattice Group Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Teifion Mark Hill Secretary · appointed 2025
- Edward Howard Carter Director · appointed 2025
- Simon Ross Culkin Director · appointed 2013
Show 43 former officers
- Benjamin Hollis Wilson Director · appointed 2024 · resigned 2025
- Katie Suzanne Hollis Secretary · appointed 2023 · resigned 2025
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Alistair Mark Todd Director · appointed 2023 · resigned 2025
- Kate Jackson Director · appointed 2023 · resigned 2024
- Julie Anne Taylor Director · appointed 2021 · resigned 2023
- Cordelia O'Hara Director · appointed 2021 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Lawrence Hagan Secretary · appointed 2018 · resigned 2023
- Ceri James Secretary · appointed 2016 · resigned 2018
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Nick Hooper Director · appointed 2015 · resigned 2021
- Philip John Clarke Director · appointed 2014 · resigned 2017
- Jonathan Mark Guille Carlton Director · appointed 2012 · resigned 2013
- Jonathan Butterworth Director · appointed 2011 · resigned 2021
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2010 · resigned 2016
- Arit Edet Amana Secretary · appointed 2010 · resigned 2010
- Paul David Hernaman Director · appointed 2010 · resigned 2015
- Nicholas Paul Winser Director · appointed 2008 · resigned 2011
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2011
- Stuart Calvin Humphreys Director · appointed 2008 · resigned 2019
- Andrew Brian Chapman Director · appointed 2008 · resigned 2008
- Andrew James Parris Director · appointed 2008 · resigned 2010
- Simon Fairman Director · appointed 2008 · resigned 2013
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Peter John Boreham Director · appointed 2007 · resigned 2011
- Paul Jones Bell Director · appointed 2007 · resigned 2008
- Andrew Peter Durrant Secretary · appointed 2006 · resigned 2007
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Guy Allyson Dunkerley Director · appointed 2006 · resigned 2007
- Melissa Jane Sellars Director · appointed 2005 · resigned 2007
- Ian Christopher Davis Director · appointed 2005 · resigned 2007
- Edgar Rowan Sharples Director · appointed 2005 · resigned 2005
- John Francis Lockett Director · appointed 2003 · resigned 2005
- Matthew Ferrier Rose Director · appointed 2003 · resigned 2005
- Christopher John Lambert Spencer Director · appointed 2003 · resigned 2003
- Paul Nicholas Woollacott Director · appointed 2002 · resigned 2002
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2003
- Christopher Train Director · appointed 2002 · resigned 2003
- Andrew Philip Poole Secretary · appointed 2002 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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