Agriculture Investments Limited
Company 08781405 Active
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
- Paul Beaumont Director · appointed 2016
- Daryush Farshchi-Heidari Director · appointed 2025
- David James Moore Director · appointed 2020
- Scott Michael Starbuck Francis Director · appointed 2026
4.4y median 3.5y
average tenure
10.3y
longest tenure
Directors past 6 years
- Paul Beaumont Director · appointed 2016
- David James Moore Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Paul Beaumont Director · appointed 2016
- Daryush Farshchi-Heidari Director · appointed 2025
- David James Moore Director · appointed 2020
- Scott Michael Starbuck Francis Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Karen Sands Director · appointed 2024 · resigned 2026
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.
Retail and trade 23Business services 17Finance 13Construction 12Agriculture 11Manufacturing 6Professional services 6Hospitality 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Domum Agrum Limited 4 shared directors
- Berry Farming Limited 4 shared directors
- Rudford Farm Limited 4 shared directors
- Extraordinary Berry Company Limited 4 shared directors
- Fresh Produce Partners Limited 3 shared directors
- Incafield Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08781405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2013 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Terradace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agriculture Espana Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC358368
50-75% surplus assets (LLP) · notified 2016-04-06 - Domum Agrum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - Plum Growers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - Cherry Growers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Berry Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Rudford Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04
Officers (6)
- Scott Michael Starbuck Francis Director · appointed 2026
- Daryush Farshchi-Heidari Director · appointed 2025
- David James Moore Director · appointed 2020
- Paul Beaumont Director · appointed 2016
Show 2 former officers
- Karen Sands Director · appointed 2024 · resigned 2026
- David Edward Reginald Price Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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