Company · London
Wheatsheaf Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anthony William Searson James 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 14/10/2021
- Registered office
- London
- Previous names
- Grosvenor Food & Agtech Limited (until 26/07/2022)
Ownership
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.
- Grosvenor Food & Agtech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Group
- Wheatsheaf Group Limited
is controlled by Grosvenor Food & Agtech Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register - Grosvenor Food & Agtech Limited
is controlled by Francis Alexander Scott
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francis Alexander Scott.
26 other companies in this group
- Ozone Purification Limited
- OWS Agri LTD
- The Matson Ground Estate Company Limited
- OZO Innovations EBT Trustee Limited
- 72 Eaton Place Limited
- Wheatsheaf Developments
- Wheatsheaf Private Equity (NO. 2) LP
- Ostara Europe (UK) Limited
- OZO Innovations Limited
- Deva Group Limited
- Capplebarrow Limited
- Fdnc Limited
- Wheatsheaf Investment Management Limited
- Belgravia Leasehold Properties Limited
- Deva Holdings
- Global Fresh Foods Limited
- Scott Trustees Limited
- Wheatsheaf Group Finance Company
- Grosvenor Estate Belgravia
- NEW Europe Investment Partnership
- Wheatsheaf Private Equity LP
- Grosvenor Food & Agtech Limited
- Wheatsheaf Investments Limited
- Grosvenor (Belgravia) Estate
- 12503149
- 11938085
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.
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.
2 directors on the board
- Katrin Burt Director · appointed 2025
- Fiona Jane Emmett Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Katrin Burt Director · appointed 2025
- Fiona Jane Emmett Director · appointed 2021
Left in the last 12 months
- Anthony William Searson James Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13678269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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