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.
4 directors on the board
- Sophie Victoria Gregory Director · appointed 2024
- David Homer Director · appointed 2012
- Mark Anthony Roach Director · appointed 2012
- Paul John Eggleston Director · appointed 2012
Directors past 6 years
- David Homer Director · appointed 2012
- Mark Anthony Roach Director · appointed 2012
- Paul John Eggleston Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Sophie Victoria Gregory Director · appointed 2024
- David Homer Director · appointed 2012
- Mark Anthony Roach Director · appointed 2012
- Paul John Eggleston Director · appointed 2012
Left in the last 12 months
- Catherine Elizabeth Carless Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Grosvenor Farms Limited 1 shared director
- Cogent Breeding Limited 1 shared director
- Acre Hill Farming Limited 1 shared director
- Gregory Agri Limited 1 shared director
- Dairy Futures Loan Company Limited 1 shared director
- Grosvenor Green GAS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08082968 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/2012 |
| Address | CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Dairy Futures Loan Company Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (8)
- Sophie Victoria Gregory Director · appointed 2024
- Rebecca Jane Miles Secretary · appointed 2022
- Mark Anthony Roach Director · appointed 2012
- David Homer Director · appointed 2012
- Paul John Eggleston Director · appointed 2012
Show 3 former officers
- Richard Trevor Lloyd Director · appointed 2015 · resigned 2024
- Catherine Elizabeth Carless Director · appointed 2012 · resigned 2025
- Jessica Helen Buss Secretary · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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