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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laurence J Betts Limited 1 shared director
- East Malling Services LTD. 1 shared director
- Hugh Lowe Farms Limited 1 shared director
- Niab. 1 shared director
- Upper Medway Farms LTD. 1 shared director
- Niab Trading LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09894859 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/11/2015 |
| Address | PARK FARM CAMPUS VILLA ROAD, HISTON, CAMBRIDGE, CB24 9AT |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Niab.
right to appoint and remove directors
Officers (9)
- Mark Spraggins Secretary · appointed 2024
- Jonathan Peter Regan Director · appointed 2023
Show 7 former officers
- Caccamo, Mario Jose, Professor Director · appointed 2021 · resigned 2026
- Mckee, Juno, Dr Secretary · appointed 2021 · resigned 2024
- Stephen Clark Masson Secretary · appointed 2019 · resigned 2020
- Kerby, Nigel Wells, Dr Director · appointed 2016 · resigned 2023
- Susan Nicola Arnold Director · appointed 2015 · resigned 2018
- Peter John Gregory Director · appointed 2015 · resigned 2020
- Tina Lorraine Barsby Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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