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Agrial Fresh Farms LTD

Agrial Fresh Farms LTD is an active UK company (number 08409499), incorporated 2013, with 4 current directors including Yves Edouard Jacobs and Daniel John Wright. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Agrial Fresh Farms LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Guy Robert Tedbury 2024-2026 Director View profile
  2. Dan Olivier Hayat 2019-2025 Director View profile
  3. Bertrand Roger Joseph Totel 2019-2021 Director View profile
  4. Douglas Colin Robertson 2019-2025 Director View profile
  5. Simon Peter Davies 2019-2024 Director View profile
  6. Emmanuel Pascal Neveu 2018-2022 Director View profile
  7. Houlbert, Jean-Michel Leopold, Jacques 2016-2018 Director View profile
  8. Stuart William Piccaver 2013-2019 Director View profile
  9. Patrick William Bastow 2013-2015 Director View profile
  10. David John Edwards 2013-2019 Director View profile
  11. Neil Philip Sanderson 2013-2019 Director View profile
  12. Simon Peter Davies 2019-2024 Secretary View profile
  13. Simon Goddard 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2013

Ownership

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.

Group

  1. Agrial Fresh Farms LTD is controlled by Julien Silvere Heillaut
    Evidence
    active significant influence · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Julien Silvere Heillaut.

6 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.

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.

4 directors on the board

1.9y median 1y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Property 2Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08409499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data