Agrifly Limited
Company 08907107 Active
Connected board network
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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.
2 directors on the board
- Andrew Knowles Director · appointed 2020
- Wendy Houston Director · appointed 2019
Directors past 6 years
- Wendy Houston Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Knowles Director · appointed 2020
- Wendy Houston Director · appointed 2019
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 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
- Fram Energy Limited 2 shared directors
- Framlingham Agronomy Limited 2 shared directors
- Framtrade Limited 2 shared directors
- Croptrade Limited 2 shared directors
Connected through a shared director
- Fram Farmers Insurance Services Limited 1 shared director
- Agri Procurement Alliance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08907107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | FRAM FARMERS STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Fram Farmers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Andrew Knowles Director · appointed 2020
- Fram Farmers Limited Corporate-director · appointed 2019
- Wendy Houston Director · appointed 2019
Show 7 former officers
- Andrew James Read Director · appointed 2019 · resigned 2024
- Rodney Pennington Baker-Bates Director · appointed 2016 · resigned 2019
- Serena Jane Greenwell Director · appointed 2014 · resigned 2016
- Andrew Geoffrey Davies Director · appointed 2014 · resigned 2016
- Andrew Davies Secretary · appointed 2014 · resigned 2016
- Richard Edwin Anscombe Director · appointed 2014 · resigned 2019
- Ian Caley Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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