Andropovsk Farms Limited
Company 05509492 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
- Carolyn Sian Lilley Director · appointed 2009
- David George Plumer Lilley Director · appointed 2019
Directors past 6 years
- Carolyn Sian Lilley Director · appointed 2009
- David George Plumer Lilley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Carolyn Sian Lilley Director · appointed 2009
- David George Plumer Lilley Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Angus Macdonald Director · appointed 2024 · resigned 2026
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 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
- Global Agriculture Management Limited 2 shared directors
- Tend Trust 2 shared directors
- Exagris Limited 2 shared directors
- FAB & Fair LLP 2 shared directors
- Cafe Africa LLP 2 shared directors
Connected through a shared director
- Allt Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05509492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2005 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Exagris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- David George Plumer Lilley Director · appointed 2019
- Carolyn Sian Lilley Director · appointed 2009
Show 8 former officers
- Angus Macdonald Director · appointed 2024 · resigned 2026
- Paul Gerard Coughlan Director · appointed 2009 · resigned 2017
- Timothy John De Borde Director · appointed 2009 · resigned 2020
- Viktor Baranov Director · appointed 2008 · resigned 2013
- Edward Vivian Close-Smith Director · appointed 2005 · resigned 2013
- Mark Howard Lewis Director · appointed 2005 · resigned 2008
- David Richard Gerald Collins Secretary · appointed 2005 · resigned 2008
- Guy Rogi Southouse Cheyney Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record