The Green PEA Company Limited
Company 05903900 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.
6 directors on the board
- James Patrick Mckinney Director · appointed 2023
- Edward Mark Coulman Director · appointed 2023
- Charles Andrew Wraith Director · appointed 2009
- Jonathan Marc Longthorp Director · appointed 2020
- Christopher James Buckton Director · appointed 2025
- Mark Richard Stocks Director · appointed 2022
6.1y median 3.9y
average tenure
17.3y
longest tenure
Directors past 6 years
- Charles Andrew Wraith Director · appointed 2009
- Jonathan Marc Longthorp Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- James Patrick Mckinney Director · appointed 2023
- Edward Mark Coulman Director · appointed 2023
- Charles Andrew Wraith Director · appointed 2009
- Jonathan Marc Longthorp Director · appointed 2020
- Christopher James Buckton Director · appointed 2025
- Mark Richard Stocks Director · appointed 2022
0
also govern a charity
0
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.
Manufacturing 6Agriculture 4Education 1Hospitality 1Professional services 1Property 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 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
- Green PEA Processing Limited 6 shared directors
Connected through a shared director
- Hallmark Farming Limited 1 shared director
- Yokefleet Farms Limited 1 shared director
- Patrick Dean Limited 1 shared director
- Longthorp (Kilpin) Limited 1 shared director
- Quintor (Homes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05903900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2006 |
| Address | B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green PEA Processing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Christopher James Buckton Director · appointed 2025
- British Growers Association LTD Corporate-secretary · appointed 2024
- James Patrick Mckinney Director · appointed 2023
- Edward Mark Coulman Director · appointed 2023
- Mark Richard Stocks Director · appointed 2022
- Jonathan Marc Longthorp Director · appointed 2020
- Charles Andrew Wraith Director · appointed 2009
Show 19 former officers
- John David Hurst Director · appointed 2019 · resigned 2023
- Lisa Eagles Secretary · appointed 2019 · resigned 2024
- Geoffrey Byron Calder Director · appointed 2014 · resigned 2019
- Frank William Bradley Director · appointed 2013 · resigned 2020
- Richard Martin Robinson Director · appointed 2013 · resigned 2023
- Peter John Caley Director · appointed 2012 · resigned 2025
- Philip Graham Wynn Director · appointed 2008 · resigned 2015
- Julian Hargreaves Director · appointed 2008 · resigned 2013
- Ian Charles Wright Director · appointed 2007 · resigned 2008
- Martin Paul Riggall Secretary · appointed 2006 · resigned 2019
- Thomas Stephen Caley Director · appointed 2006 · resigned 2008
- Paul Wallace Hayward Director · appointed 2006 · resigned 2022
- George Edward Pickering Director · appointed 2006 · resigned 2008
- John Richard Sweeting Director · appointed 2006 · resigned 2008
- John Peter Clappison Director · appointed 2006 · resigned 2008
- Nicholas John Baker Director · appointed 2006 · resigned 2014
- David Lloyd Martinson Director · appointed 2006 · resigned 2009
- William Guy Nettleton Director · appointed 2006 · resigned 2012
- William Dickinson Kirkby Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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