Agrii Holdings (UK) Limited
Company NI604285 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.
4 directors on the board
- Emer Moran Director · appointed 2024
- Sean Gerard Coyle Director · appointed 2018
- Ronan Andrew Hughes Director · appointed 2011
- Colm Purcell Director · appointed 2024
6.6y median 5y
average tenure
14.6y
longest tenure
Directors past 6 years
- Sean Gerard Coyle Director · appointed 2018
- Ronan Andrew Hughes Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Emer Moran Director · appointed 2024
- Sean Gerard Coyle Director · appointed 2018
- Ronan Andrew Hughes Director · appointed 2011
- Colm Purcell Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Agriculture 12Professional services 9Manufacturing 8Retail and trade 7Finance 2Other services 2Business services 1Property 1
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
- Masstock Arable (UK) Limited 3 shared directors
- Origin Northern Ireland Limited 2 shared directors
- Origin UK Operations Limited 2 shared directors
- United Agri Products Limited 2 shared directors
- Courtyard Agriculture LTD 2 shared directors
- Origin Enterprises Digital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI604285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2010 |
| Address | UNIT 4 A MCLEAN ROAD, CAMPSIE REAL ESTATE, LONDONDERRY, BT47 3PF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Origin Enterprises Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cleancrop UK Limited
75-100% shares · notified 2016-04-06 - 06448593
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United Agri Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Independent Agriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Gromax Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Masstock Arable (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07
Officers (18)
- Colm Purcell Director · appointed 2024
- Emer Moran Director · appointed 2024
- Sean Gerard Coyle Director · appointed 2018
- Ronan Andrew Hughes Director · appointed 2011
Show 14 former officers
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021 · resigned 2024
- Barbara Keane Director · appointed 2020 · resigned 2024
- Peter Michael Dunne Director · appointed 2018 · resigned 2019
- James Marshall Rennie Director · appointed 2018 · resigned 2023
- Spencer Gareth Evans Director · appointed 2017 · resigned 2024
- Richard Paul Priestley Director · appointed 2015 · resigned 2017
- Imelda Hurley Director · appointed 2014 · resigned 2018
- Jamie Roberts Director · appointed 2013 · resigned 2014
- David Murray Director · appointed 2011 · resigned 2012
- Declan Patrick Giblin Director · appointed 2011 · resigned 2017
- Brendan Fitzgerald Director · appointed 2010 · resigned 2014
- Thomas Joseph O'Mahony Director · appointed 2010 · resigned 2020
- Bernard Martin Mcevoy Director · appointed 2010 · resigned 2010
- Inez Cullen Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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