Restrain Company Limited

Company 05086793 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

1.4y median 1y

average tenure

2.3y

longest tenure

directors past 6 years

1 vs 2 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.

Professional services 7Agriculture 5Business services 3Finance 3Property 2Arts and leisure 1Other services 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.

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

Produce Investments Limited 2 shared directors
Crop4Sight Limited 2 shared directors
Greenvale AP Limited 1 shared director
Greenvale Holdings Limited 1 shared director
Rowe Farming Limited 1 shared director
Sofa Brands International Limited 1 shared director

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

Company details

Number	05086793
Status	Active
Type	Private Limited Company
Incorporated	29/03/2004
Address	C/O PRODUCE INVESTMENTS LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, CAMBRIDGESHIRE, PE15 0UW
Accounts next due	30/09/2026
Accounts last made up	04/01/2025

Industry (SIC)

01610 - Support activities for crop production10390 - Other processing and preserving of fruit and vegetables46719 - Wholesale of other fuels and related products77310 - Renting and leasing of agricultural machinery and equipment

Ownership - persons with significant control (1)

Produce Investments Limited
ownership of shares 75-100%

Officers (19)

Clarke, Mark Raymond Director · appointed 2025
Hewitt, Dan Director · appointed 2025
Cook-Coulson, Rachel May Director · appointed 2024
Cramer, Benedikt, Dr Former Director · appointed 2024 · resigned 2025
Platteel, Martijn Former Director · appointed 2022 · resigned 2025
Burt, Angus Moncrieff Former Director · appointed 2021 · resigned 2024
Clegg, John Former Director · appointed 2019 · resigned 2021
Urmston, Gary Martin Former Director · appointed 2019 · resigned 2022
Lamont, Jonathan Andrew Former Director · appointed 2017 · resigned 2018
Garos, Dirk Former Director · appointed 2013 · resigned 2026
Macdonald, George Brian Former Secretary · appointed 2009 · resigned 2017
Behagg, Roger Former Director · appointed 2008 · resigned 2011
Bambridge, Anthony William James Former Director · appointed 2008 · resigned 2010
Coleman, Paul Michael Former Director · appointed 2005 · resigned 2026
Gilford, Nicholas Former Director · appointed 2005 · resigned 2006
Armstrong, Angus Stuart Walton Former Director · appointed 2004 · resigned 2023
Behagg, Andrew Former Director · appointed 2004 · resigned 2008
Bishop, David James Former Director · appointed 2004 · resigned 2017
Wills, Andrew Former Director · appointed 2004 · resigned 2017

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

Report an error in this record - let us know.