Grand Mayne (Duras) Limited

Company 08785614 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	08785614
Status	Active
Type	Private Limited Company
Incorporated	21/11/2013
Address	STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64201 - Activities of agricultural holding companies

Ownership - persons with significant control (6)

Mr Folkert Sijtsema Dutch
significant influence or control
Helena Gerda Uittenbroek Dutch
significant influence or control
Seedrs Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Mr Graham Nicholas Hazell ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr Philip John Addis ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr Adriaan Johannes Theodoor Kaaks ceased 2023 Dutch
significant influence or control

Officers (8)

Folkert Sijtsema Director · appointed 2022

Show 7 former officers

Adriaan Johannes Theodoor Kaaks Director · appointed 2022 · resigned 2023
Andrew Charles John Gordon Director · appointed 2014 · resigned 2022
Tim Henderson-Ross Director · appointed 2014 · resigned 2022
Martin Meinert Director · appointed 2014 · resigned 2022
Graham Nicholas Hazell Director · appointed 2014 · resigned 2022
Philip John Addis Director · appointed 2014 · resigned 2022
Justin James Lavell Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.