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Company

Lrqa (Agriculture) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lrqa (Agriculture) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Fiona Lindsay Layton 2022-2023 Director View profile
  2. Dale Newitt 2020-2022 Director View profile
  3. Jane Louise Johnson 2019-2022 Director View profile
  4. David Paul Butler 2017-2022 Director View profile
  5. Fergus Elliot Harrison Dick 2013-2015 Director View profile
  6. Neil Aitken Mackinnon 2011-2013 Director View profile
  7. David Francis Clift Peace 2011-2011 Director View profile
  8. Stephen George Belton 2011-2020 Director View profile
  9. Paul Richard Egan 2011-2016 Director View profile
  10. Tim George William Bailey 2008-2019 Director View profile
  11. Douglas Turner Boyd 2003-2005 Director View profile
  12. David Graham Richardson 2003-2005 Director View profile
  13. Andrew Watt Shepherd 2003-2011 Director View profile
  14. Margaret Elaine Murray Seaton 1999-2011 Director View profile
  15. David Michael Thomas 1999-2003 Director View profile
  16. Pamela Turner 1998-1999 Director View profile
  17. John Stephen Whitehead 1998-1999 Director View profile
  18. Brian Middleton Simpson 1998-1999 Director View profile
  19. Peter Bryan Routledge 1998-1999 Director View profile
  20. Edward Rainy Brown 1998-1999 Director View profile
  21. David Jack 1998-1999 Director View profile
  22. Peter Andrew Martin Brown 1998-2011 Director View profile
  23. David Robert Whiteford 1998-2011 Director View profile
  24. Loudon Pearson Hamilton 1998-2001 Director View profile
  25. WJB (Directors) Limited 1997-1998 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1997

Ownership

Owned by (1) 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.

Group

  1. Lrqa (Agriculture) Limited is controlled by Acoura Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Acoura Holdings Limited is controlled by Lrqa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register
  3. Lrqa Group Limited is controlled by Dione Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  4. Dione Bidco Limited is controlled by Dione Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-17 · source: Companies House PSC register
  5. Dione Midco Limited is controlled by Dione Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Dione Holdco Limited.

15 other companies 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.

2 directors on the board

4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC180206
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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