Afgritech Limited
Company 05259304 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carrs Properties Limited 2 shared directors
- Fevara PLC 2 shared directors
- Fevara (UK) Limited 2 shared directors
- Animax Limited 2 shared directors
- Silloth Storage Company Limited 2 shared directors
- Chirton Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05259304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2004 |
| Address | WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA4 8RR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fevara Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Gavin Maxwell Manson Director · appointed 2025
- Joshua Kevin Hoopes Director · appointed 2024
- Paula Robertson Secretary · appointed 2023
Show 17 former officers
- David Andrew White Director · appointed 2023 · resigned 2025
- Bernie Jerauld Walker Director · appointed 2021 · resigned 2023
- Joel Stuart Bryce Director · appointed 2021 · resigned 2022
- Hugh Marcus Pelham Director · appointed 2021 · resigned 2021
- Matthew Ratcliffe Secretary · appointed 2016 · resigned 2023
- Anina Clarina Hunter Director · appointed 2016 · resigned 2021
- Izaak Johannes Breitenbach Director · appointed 2014 · resigned 2016
- Neil Austin Director · appointed 2013 · resigned 2023
- Timothy John Davies Director · appointed 2013 · resigned 2021
- Katie Wood Secretary · appointed 2013 · resigned 2016
- Anthony Bayman Alexander Director · appointed 2011 · resigned 2014
- Noel Geary Director · appointed 2009 · resigned 2022
- Thomas Henry Cottle Director · appointed 2009 · resigned 2011
- Louis Wolthers Director · appointed 2006 · resigned 2009
- Koster, Hans Hinner, Dr Director · appointed 2006 · resigned 2009
- Ronald Chalmers Wood Secretary · appointed 2006 · resigned 2013
- Christopher Nigel Couper Holmes Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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