Root Extracts Limited
Company 13849918 Active
Connected board network
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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.
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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.
5 directors on the board
- Joanne Hill Director · appointed 2023
- Vidyanath Gururajan Director · appointed 2022
- Thomas James Truscott Director · appointed 2022
- James Windle Director · appointed 2022
- Peter Quinn Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Joanne Hill Director · appointed 2023
- Vidyanath Gururajan Director · appointed 2022
- Thomas James Truscott Director · appointed 2022
- James Windle Director · appointed 2022
- Peter Quinn Director · appointed 2023
Left in the last 12 months
- Brian Stein Director · appointed 2022 · resigned 2026
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
- B-Hive Innovations Limited 5 shared directors
- Harvesteye Limited 5 shared directors
- Branston Holdings Limited 3 shared directors
- Branston Limited 2 shared directors
- The Real Potato Company Limited 2 shared directors
- The Real Vegetable Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13849918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2022 |
| Address | KIRKS YARD MERE ROAD, BRANSTON, LINCOLN, LN4 2JD |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Joanne Hill Director · appointed 2023
- Peter Quinn Director · appointed 2023
- Joanne Hill Secretary · appointed 2023
- Vidyanath Gururajan Director · appointed 2022
- Thomas James Truscott Director · appointed 2022
- James Windle Director · appointed 2022
Show 6 former officers
- John William Lockwood Director · appointed 2022 · resigned 2023
- Brian Stein Director · appointed 2022 · resigned 2026
- James Fitzroy Dean Director · appointed 2022 · resigned 2023
- James Windle Secretary · appointed 2022 · resigned 2023
- Graeme Beattie Director · appointed 2022 · resigned 2023
- Mark Wilcox Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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