2 Agriculture Growing Limited
Company 05969169 Active
Connected board network
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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.
4 directors on the board
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2025
- Kevin Lawrance Sketcher Director · appointed 2025
- Gavin John Berry Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2025
- Kevin Lawrance Sketcher Director · appointed 2025
- Gavin John Berry Director · appointed 2025
Left in the last 12 months
- Ranjit Singh Boparan Director · appointed 2006 · resigned 2025
- Mark Roy Wannell Director · appointed 2007 · resigned 2025
- Paul Allan Friston Director · appointed 2025 · resigned 2025
- James William Hook Director · appointed 2007 · 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.
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
- 2 Agriculture Holdings Limited 4 shared directors
- 2 Agriculture Breeding Limited 4 shared directors
- 2 Agriculture Farming Limited 3 shared directors
- 2 Agriculture Limited 3 shared directors
- Amber REI Holdings Limited 2 shared directors
- Amber Residential Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05969169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2006 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- James William Hook ceased 2016-11-17
significant influence · notified 2016-10-17 - confirmed: also a director of this company - 2 Agriculture Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - P. D. Hook (Group) Limited ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - 2 Sisters Food Group Limited ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2025
- Kevin Lawrance Sketcher Director · appointed 2025
- Gavin John Berry Director · appointed 2025
Show 11 former officers
- Paul Allan Friston Director · appointed 2025 · resigned 2025
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Stephen John Cunningham Director · appointed 2015 · resigned 2018
- Craig Ashley Tomkinson Director · appointed 2013 · resigned 2024
- Stephen Henderson Director · appointed 2011 · resigned 2013
- Jon Stanley Silk Director · appointed 2008 · resigned 2011
- Chris Ramsey Director · appointed 2007 · resigned 2008
- Mark Roy Wannell Director · appointed 2007 · resigned 2025
- James William Hook Director · appointed 2007 · resigned 2025
- Ranjit Singh Boparan Director · appointed 2006 · resigned 2025
- Martin James Glanfield Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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