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Companies/03221116

Grosvenor Food & Agtech Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 5 ceased
MG
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-13 · No cessation recorded

Source record 131839722
ID
Mrs Ina Rita DeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-13 · No cessation recorded

Source record 131841980
WK
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-12-01 · No cessation recorded

Source record 122297761
HW
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2021-01-29 · No cessation recorded

Source record 121606251
MP
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-12-31 · No cessation recorded

Source record 130624912
MM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130624907
FS
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130624903
Show 5 ceased records
FR
Dame Fiona Claire ReynoldsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-09-13 · Ceased 2026-04-13

Source record 122572846
LK
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-13

Source record 130624909
JN
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-23

Source record 130624906
GT
His Grace Gerald Cavendish The Duke Of WestminsterIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-09

Source record 130626165
WK
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 130617595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
DL
Deborah LeeCurrent director
Appointed 2026-09-01
+10 others
SR
Stefano RettoreCurrent director
Appointed 2024-01-31 · 2 yrs · Investor
+2 others
JB
Jonathon BondCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+3 others
LS
Lisa SorrellCurrent secretary
Appointed 2022-03-03 · 4 yrs
+48 others
FE
Fiona EmmettCurrent director
Appointed 2020-07-14 · 6 yrs · Accountant
+10 others
KB
Katrin BurtCurrent director
Appointed 2020-02-06 · 6 yrs · Business Executive
+2 others
MB
Montell BayerCurrent director
Appointed 2020-02-06 · 6 yrs · Business Executive
MP
Mark PrestonCurrent director
Appointed 2017-01-01 · 9 yrs · Chartered Surveyor
+29 others
WK
William KendallCurrent director
Appointed 2012-01-01 · 14 yrs · Company Director
+24 others
Show 31 historical appointments
RD
Robert DavisResigned director
Resigned 2023-01-01 · 3 yrs · Finance Director
PK
Peter KristensenResigned director
Resigned 2020-02-06 · 2 yrs · Business Executive
KL
Kevin LaneResigned director
Resigned 2019-05-01 · 4 yrs · Business Executive
AJ
Anthony JamesResigned director
Resigned 2017-05-09 · 8 yrs · Accountant
JD
Johann DolezalekResigned director
Resigned 2017-05-09 · 8 yrs · Venture Capital
CM
Clive MorrisResigned director
Resigned 2015-06-01 · 7 yrs · Pharmaceutical Executive
SE
Stuart EvansResigned director
Resigned 2015-01-01 · 2 yrs · Accountant
GC
Geoffrey ChadwickResigned secretary
Resigned 2013-07-11 · 8 yrs
GR
Graham RamsbottomResigned director
Resigned 2011-03-17 · 10 yrs · Surveyor
FS
Francis ScottResigned director
Resigned 2011-01-13 · 15 yrs · Company Director
PD
Peter DoyleResigned director
Resigned 2009-03-19 · 9 yrs · Accountant
MM
Michael MclintockResigned director
Resigned 2008-10-01 · 3 yrs · Company Director
JB
Judith BallResigned secretary
Resigned 2006-09-14 · 6 yrs
LK
Lesley KnoxResigned director
Resigned 2005-11-01 · 6 yrs · Merchant Banker
RB
Robin BroadhurstResigned director
Resigned 2001-01-01 · 10 yrs · Chartered Surveyor
JH
Jonathan HaggerResigned secretaryResigned director
Resigned 2000-04-10 · 6 yrs
ML
Mark LovedayResigned director
Resigned 1999-11-29 · 8 yrs · Stockbroker
GC
Gerald CavendishResigned director
Resigned 1999-11-29 · 12 yrs · Company Director
JS
John SclaterResigned director
Resigned 1999-11-29 · 5 yrs · Banker
JJ
John JamesResigned director
Resigned 1999-11-29 · 1 yr · Chartered Surveyor
BB
Brian BowdenResigned director
Resigned 1999-11-29 · 5 yrs · Land Agent
DH
David HomeResigned director
Resigned 1999-11-29 · 11 yrs · Banker
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13
MA
Martin AldredResigned director
Resigned 1998-12-10 · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 1998-12-10 · Chartered Certified Accountant
Resigned 1996-07-05
AH
Alison HargreavesResigned secretary
Resigned 1996-07-05 · 3 yrs
DD
Douglas De BroekertResigned director
Resigned 1996-07-05 · 2 yrs · Civil Engineer
JN
Jeremy NewsumResigned director
Resigned 1996-07-05 · 20 yrs · Chartered Surveyor
GC
George CockburnResigned director
Resigned 1996-07-05 · 1 yr · Chartered Surveyor

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active