Lrqa (Agriculture) Limited

Company SC180206 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Business services 2

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

Lrqa (R&H) Limited 2 shared directors
Acoura Holdings Limited 2 shared directors
Lrqa (Seafood) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC180206
Status	Active
Type	Private Limited Company
Incorporated	03/11/1997
Address	C/O LRQA EDINBURGH, 3, LOCHSIDE WAY, EDINBURGH, EH12 9DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Acoura Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Fontijn, Peter Director · appointed 2022
Derrick, David John Director · appointed 2022
Layton, Fiona Lindsay Former Director · appointed 2022 · resigned 2023
Newitt, Dale Former Director · appointed 2020 · resigned 2022
Johnson, Jane Louise Former Director · appointed 2019 · resigned 2022
Butler, David Paul Former Director · appointed 2017 · resigned 2022
Dick, Fergus Elliot Harrison Former Director · appointed 2013 · resigned 2015
Mackinnon, Neil Aitken Former Director · appointed 2011 · resigned 2013
Peace, David Francis Clift Former Director · appointed 2011 · resigned 2011
Belton, Stephen George Former Director · appointed 2011 · resigned 2020
Egan, Paul Richard Former Director · appointed 2011 · resigned 2016
Bailey, Tim George William Former Director · appointed 2008 · resigned 2019
Boyd, Douglas Turner Former Director · appointed 2003 · resigned 2005
Richardson, David Graham Former Director · appointed 2003 · resigned 2005
Shepherd, Andrew Watt Former Director · appointed 2003 · resigned 2011
Seaton, Margaret Elaine Murray Former Director · appointed 1999 · resigned 2011
Thomas, David Michael Former Director · appointed 1999 · resigned 2003
Turner, Pamela Former Director · appointed 1998 · resigned 1999
Whitehead, John Stephen Former Director · appointed 1998 · resigned 1999
Simpson, Brian Middleton Former Director · appointed 1998 · resigned 1999
Routledge, Peter Bryan Former Director · appointed 1998 · resigned 1999
Rainy Brown, Edward Former Director · appointed 1998 · resigned 1999
Jack, David Former Director · appointed 1998 · resigned 1999
Brown, Peter Andrew Martin Former Director · appointed 1998 · resigned 2011
Whiteford, David Robert Former Director · appointed 1998 · resigned 2011
Hamilton, Loudon Pearson Former Director · appointed 1998 · resigned 2001
WJB (Directors) Limited Former Corporate-director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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