Company · Underriver
UK Agricultural Finance LTD
Activities of agricultural holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jane Grace Dumeresque 2018-2018 View profile
- Lord Lord Evan Mervyn Davies 2018-2018 View profile
- James Bedford Downing 2018-2018 View profile
- Simone Taya Roberta Suss 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of agricultural holding companies
- Incorporated
- 03/09/2015
- Registered office
- Underriver
Ownership
Owned by (2) 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.
- Graham Ian Noble
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Marc Suss
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- UK Agricultural Finance LTD
is controlled by Graham Ian Noble
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Ian Noble.
11 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
- £680,627
- Total assets
- £690,535
- Cash
- £1,901,055
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £50,972
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Graham Ian Noble Director · appointed 2015
- Mark Andrew Thompson Director · appointed 2022
- Robert Marc Suss Director · appointed 2016
Directors past 6 years
- Graham Ian Noble Director · appointed 2015
- Robert Marc Suss Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Graham Ian Noble Director · appointed 2015
- Mark Andrew Thompson Director · appointed 2022
- Robert Marc Suss Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09760807
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 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