Grain Online Management Limited
Company 08180523 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.
- Grain Communications Limited 8 shared directors
- Grain Connect Limited 8 shared directors
- Grain Connect Topco Limited 8 shared directors
- Grain Connect Midco Limited 8 shared directors
- Beddlestead Limited 2 shared directors
- Syrencot Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08180523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2012 |
| Address | CLIFFORD HOUSE COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Grain Connect Limited
ownership of shares 75-100% voting rights 75-100% - Ms Tazeem Zahra Abbas ceased British
significant influence or control - Mr Antony John Cross ceased British
significant influence or control - Mr Nicholas Benedict Montagu Kittoe ceased British
significant influence or control - Connect Online Limited ceased
ownership of shares 75-100%
Officers (15)
- Vachell, Andrew Stephen Annesley Director · appointed 2023
- Gudgin, David Director · appointed 2021
- O'Flaherty, Peter Bartholomew Director · appointed 2021
- Chirkowski, Adam Edward Director · appointed 2021
- Barzegar, Roland Director · appointed 2021
- Cameron, Richard Director · appointed 2021
- Williams, Sean Mountford Graham Director · appointed 2019
- Lloyd, Peregrine Murray Addison Director · appointed 2019
- Collins, Rebecca Former Director · appointed 2021 · resigned 2023
- Robinson, Richard Timothy Former Director · appointed 2019 · resigned 2021
- Wright, Nicholas Paul Former Director · appointed 2019 · resigned 2020
- Kittoe, Nicholas Benedict Montagu Former Director · appointed 2012 · resigned 2020
- Deeming, Mary Former Secretary · appointed 2012 · resigned 2014
- Cross, Antony John Former Director · appointed 2012 · resigned 2021
- Abbas, Tazeem Zahra Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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