UK Agricultural Finance LTD
Company 09760807 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.
Sign in, freeBoard 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.
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
- UK Agricultural Lending Limited 2 shared directors
- Ukal NO1 Limited 2 shared directors
- Ukal NO2 Limited 2 shared directors
- UK Commercial Property Finance Limited 2 shared directors
- Ukal NO3 Limited 2 shared directors
- Ukafinvestco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09760807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2015 |
| Address | UNIT B, GREAT HOLLANDEN CENTRE, MILL LANE, UNDERRIVER, KENT, TN15 0SQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Agricultural Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Commercial Property Finance Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-01-15 - Ukal NO3 Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-01-15 - Ukafinvestco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - Ukal NO4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Ukal NO2 Limited
75-100% shares · notified 2024-08-15 - Ukal NO5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30
Officers (7)
- Mark Andrew Thompson Director · appointed 2022
- Robert Marc Suss Director · appointed 2016
- Graham Ian Noble Director · appointed 2015
Show 4 former officers
- Jane Grace Dumeresque Director · appointed 2018 · resigned 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2018 · resigned 2018
- James Bedford Downing Director · appointed 2018 · resigned 2018
- Simone Taya Roberta Suss Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record