Company
Grain Online Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Stephen Annesley VachellDirector · since 2023
- David GudginDirector · since 2021
- Peter Bartholomew O'FlahertyDirector · since 2021
- Adam Edward ChirkowskiDirector · since 2021
- Roland BarzegarDirector · since 2021
- Richard CameronDirector · since 2021
- Sean Mountford Graham WilliamsDirector · since 2019
- Peregrine Murray Addison LloydDirector · since 2019
Previous officers 7
- Rebecca Collins 2021-2023 View profile
- Richard Timothy Robinson 2019-2021 View profile
- Nicholas Paul Wright 2019-2020 View profile
- Nicholas Benedict Montagu Kittoe 2012-2020 View profile
- Antony John Cross 2012-2021 View profile
- Tazeem Zahra Abbas 2012-2019 View profile
- Mary Deeming 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2012
Ownership
Owned by (5) 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.
- Tazeem Zahra Abbas ceased 2019-10-18
significant influence · notified 2016-04-06 - Antony John Cross ceased 2019-10-18
significant influence · notified 2016-04-06 - Nicholas Benedict Montagu Kittoe ceased 2019-10-18
significant influence · notified 2016-04-06 - Grain Connect Limited
75-100% shares, 75-100% voting · notified 2019-10-18 - The Connect Online LTD ceased 2019-10-18
75-100% shares · notified 2016-04-06
Group
- Grain Online Management Limited
is controlled by Tazeem Zahra Abbas
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-10-18 · source: Companies House PSC register
Ultimately controlled by Tazeem Zahra Abbas.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£14,103
- Total assets
- -£14,103
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | -£14,103 |
| 2026-03-31 | Not reported | -£14,103 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
8 directors on the board
- David Gudgin Director · appointed 2021
- Sean Mountford Graham Williams Director · appointed 2019
- Peter Bartholomew O'Flaherty Director · appointed 2021
- Roland Barzegar Director · appointed 2021
- Richard Cameron Director · appointed 2021
- Adam Edward Chirkowski Director · appointed 2021
- Andrew Stephen Annesley Vachell Director · appointed 2023
- Peregrine Murray Addison Lloyd Director · appointed 2019
Directors past 6 years
- Sean Mountford Graham Williams Director · appointed 2019
- Peregrine Murray Addison Lloyd Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- David Gudgin Director · appointed 2021
- Sean Mountford Graham Williams Director · appointed 2019
- Peter Bartholomew O'Flaherty Director · appointed 2021
- Roland Barzegar Director · appointed 2021
- Richard Cameron Director · appointed 2021
- Adam Edward Chirkowski Director · appointed 2021
- Andrew Stephen Annesley Vachell Director · appointed 2023
- Peregrine Murray Addison Lloyd Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08180523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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