Greenshields Agri Limited
Company SC381819 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
- James David Mckenna Director · appointed 2010
- Peter Alan Jackson Director · appointed 2012
- Jay Charles Goodgal Director · appointed 2010
- William Henry Boase Director · appointed 2010
Directors past 6 years
- James David Mckenna Director · appointed 2010
- Peter Alan Jackson Director · appointed 2012
- Jay Charles Goodgal Director · appointed 2010
- William Henry Boase Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jay Charles Goodgal Director · appointed 2010
Portfolio (3)
- James David Mckenna Director · appointed 2010
- Peter Alan Jackson Director · appointed 2012
- William Henry Boase Director · appointed 2010
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.
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
- Greenshields Properties UK Limited 2 shared directors
Connected through a shared director
- Alan Jackson (Westcotes) Limited 1 shared director
- Tynegrain Agriculture Limited 1 shared director
- Grainco Limited 1 shared director
- Meldon Village Storage and Drying Limited 1 shared director
- P.A. Jackson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC381819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2010 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Greenshields Agri Holdings Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (8)
- Peter Alan Jackson Director · appointed 2012
- James David Mckenna Director · appointed 2010
- Jay Charles Goodgal Director · appointed 2010
- William Henry Boase Director · appointed 2010
Show 4 former officers
- William Milburn Jackson Director · appointed 2018 · resigned 2019
- Douglas Malcolm Morrison Director · appointed 2018 · resigned 2020
- Yoshikatsu Yasumoto Director · appointed 2010 · resigned 2014
- Andrew Grant Williamson Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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