Company
Associated Farming Groups LTD
Associated Farming Groups LTD is an active UK company (number NI043536), incorporated 2002, with 9 current directors including John Ferguson and Ian Raymond Mcclelland. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- John FergusonDirector · since 2026
- Ian Raymond McclellandDirector · since 2026
- Robert MartinDirector · since 2026
- Sean ConnollyDirector · since 2015
- Stephen BellDirector · since 2014
- Ian BuchannonDirector · since 2014
- Trevor Daniel Alexander McaleeseDirector · since 2010
- Mark Robert PattersonDirector · since 2003
- Brian Martin HenryDirector · since 2002
- Eric Samuel SmartSecretary · since 2002
Previous officers 30
- Robin Arnold 2017-2026 View profile
- Roy Peake 2015-2026 View profile
- Dermot Mccullagh 2015-2026 View profile
- Raymond Cuddy 2014-2026 View profile
- Graham Mcmanus Kernohan 2014-2026 View profile
- Colin Boggs 2014-2026 View profile
- Johnny Coleman 2014-2017 View profile
- Stephen Weatherup 2014-2026 View profile
- Crosby Cleland 2013-2026 View profile
- Samuel William Chesney 2013-2026 View profile
- Alex Scullion 2010-2014 View profile
- William Ian Bell 2010-2014 View profile
- Desmond Mcauley 2010-2014 View profile
- Desmond Rutherford 2010-2026 View profile
- Patrick John Rafferty 2007-2026 View profile
- Richard Hugh Clyde 2003-2010 View profile
- John Mclean Liggett 2003-2014 View profile
- Samuel David Wharry 2002-2010 View profile
- Patrick Thomas Magee 2002-2003 View profile
- Thomas Iain Mcmordie 2002-2003 View profile
- Robert E. H Peake 2002-2010 View profile
- Neill Coleman 2002-2010 View profile
- Robert John Kennedy 2002-2010 View profile
- James Davison 2002-2003 View profile
- Daniel Oliver Magill 2002-2010 View profile
- Hugh Vincent Mccambridge 2002-2010 View profile
- David Denis James Minford 2002-2010 View profile
- Harold John Sinclair 2002-2015 View profile
- Thomas Alan Gibson 2002-2015 View profile
- Brian Thomas William Knipe 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2002
Ownership
Owned by (3) 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.
- Brian Martin Henry
significant influence · notified 2016-06-22 - Trevor Daniel Alexander Mcaleese
significant influence · notified 2016-06-22 - Eric Samuel Smart
significant influence · notified 2016-06-22
Group
- Associated Farming Groups LTD
is controlled by Brian Martin Henry
Evidence
active significant influence · notified 2016-06-22 · source: Companies House PSC register
Ultimately controlled by Brian Martin Henry.
1 other company 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.
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.
9 directors on the board
- Trevor Daniel Alexander Mcaleese Director · appointed 2010
- Stephen Bell Director · appointed 2014
- John Ferguson Director · appointed 2026
- Sean Connolly Director · appointed 2015
- Ian Raymond Mcclelland Director · appointed 2026
- Ian Buchannon Director · appointed 2014
- Brian Martin Henry Director · appointed 2002
- Robert Martin Director · appointed 2026
- Mark Robert Patterson Director · appointed 2003
Directors past 6 years
- Trevor Daniel Alexander Mcaleese Director · appointed 2010
- Stephen Bell Director · appointed 2014
- Sean Connolly Director · appointed 2015
- Ian Buchannon Director · appointed 2014
- Brian Martin Henry Director · appointed 2002
- Mark Robert Patterson Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Stephen Bell Director · appointed 2014
- John Ferguson Director · appointed 2026
- Ian Buchannon Director · appointed 2014
- Robert Martin Director · appointed 2026
Portfolio (5)
- Trevor Daniel Alexander Mcaleese Director · appointed 2010
- Sean Connolly Director · appointed 2015
- Ian Raymond Mcclelland Director · appointed 2026
- Brian Martin Henry Director · appointed 2002
- Mark Robert Patterson Director · appointed 2003
Left in the last 12 months
- Dermot Mccullagh Director · appointed 2015 · resigned 2026
- Raymond Cuddy Director · appointed 2014 · resigned 2026
- Roy Peake Director · appointed 2015 · resigned 2026
- Robin Arnold Director · appointed 2017 · resigned 2026
- Crosby Cleland Director · appointed 2013 · resigned 2026
- Graham Mcmanus Kernohan Director · appointed 2014 · resigned 2026
- Colin Boggs Director · appointed 2014 · resigned 2026
- Desmond Rutherford Director · appointed 2010 · resigned 2026
- Samuel William Chesney Director · appointed 2013 · resigned 2026
- Stephen Weatherup Director · appointed 2014 · resigned 2026
- Patrick John Rafferty Director · appointed 2007 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI043536
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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