Company
2 Agriculture Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Martin Adrian Brostoff 2024-2025 View profile
- Tolla Joanne Curle 2015-2022 View profile
- Andrew John Harding Rutherford 2014-2015 View profile
- Julia Ann Charles 2013-2014 View profile
- Maarten Kusters 2012-2013 View profile
- Mark Alexander Steven 2011-2013 View profile
- Louis Antoine Maria Vernaus 2009-2013 View profile
- Stephen Ronald William Francis 2009-2012 View profile
- Peter John Miller 2009-2013 View profile
- Antonius Matheus Maria Lammers 2009-2010 View profile
- David John Sims 2008-2008 View profile
- Anthony Martin Christiaanse 2008-2012 View profile
- David John Salkeld 2003-2005 View profile
- James Johnston 2003-2006 View profile
- Michael James Wyllie 1999-2006 View profile
- Dr Ian Douglas Bruce-Gardner 1998-2008 View profile
- Maureen Beatrice Hepburn 1996-1997 View profile
- Philip Thomas Hopley 1995-2008 View profile
- Andrew Jon Lewins 1995-2003 View profile
- Iain Murray Imray 1995-2008 View profile
- Alfred John Duncan 1995-2008 View profile
- Andrew Michael Duthie Stephen 1995-1998 View profile
- Walter Walker Paris 1995-1999 View profile
- Colin Gordon Hobkirk 1995-1995 View profile
- Iain Smith & Company 1995-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1995
Ownership
Owned by (2) 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.
- Ranjit Singh Boparan ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Amber REI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 2 Agriculture Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Saturn Holdco Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
- Northern Foods Finance Limited
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.
3 directors on the board
- Robert John Rafferty Director · appointed 2013
- Kevin Lawrance Sketcher Director · appointed 2021
- Gavin John Berry Director · appointed 2014
Directors past 6 years
- Robert John Rafferty Director · appointed 2013
- Gavin John Berry Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Robert John Rafferty Director · appointed 2013
- Kevin Lawrance Sketcher Director · appointed 2021
- Gavin John Berry Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC156515
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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