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Companies/03548572

Openfield Agriculture Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Openfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-13 · No cessation recorded

Source record 170330865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
MH
Mark HensonCurrent secretary
Appointed 2020-01-01 · 6 yrs
+4 others
DA
David AndersonCurrent director
Appointed 2017-05-24 · 9 yrs · Chief Financial Officer
+4 others
JD
James DallasCurrent director
Appointed 2013-04-03 · 13 yrs · Managing Director
+22 others
RJ
Richard JennerCurrent director
Appointed 2013-02-01 · 13 yrs · Director
+6 others
MW
Mark WorrellCurrent director
Appointed 2013-01-31 · 13 yrs · Company Director
+2 others
Show 37 historical appointments
JH
Jim HotchinResigned director
Resigned 2013-02-01 · Director Of Operations
DB
David BuckResigned director
Resigned 2013-02-01 · Director
GL
Graham LaceyResigned director
Resigned 2013-02-01 · 4 yrs · Director
AM
Alan MurrayResigned secretary
Resigned 2010-12-31 · 8 yrs
AC
Arthur ConwayResigned director
Resigned 2008-11-25 · 4 yrs · Director
JS
John StablesResigned director
Resigned 2008-11-14 · 8 yrs · Group Finance Director
RE
Robert EllisonResigned directorResigned secretary
Resigned 2007-11-02 · 3 yrs · Finance Director
AS
Andrew StoneResigned director
Resigned 2006-01-02 · 2 yrs · Chairman
FM
Fiona MitchellResigned secretary
Resigned 2005-06-01
RM
Roderic MatthewsResigned director
Resigned 2004-04-19 · 3 yrs · Finance Director
MB
Michael BallResigned secretary
Resigned 2004-03-10 · 1 yr
JF
John FentonResigned director
Resigned 2003-08-18 · 2 yrs · Farmer
AB
Andrew BarnardResigned director
Resigned 2003-05-28 · 5 yrs · Operations
JR
John RowlandsResigned secretary
Resigned 2003-01-29 · 1 yr
TD
Timothy DaviesResigned director
Resigned 2002-03-28 · 10 yrs · Director
OD
Oliver DoubledayResigned director
Resigned 2001-09-26 · 4 yrs · Farmer
ML
Michael LambertResigned director
Resigned 2001-09-26 · 2 yrs · Farmer
JK
James KeithResigned director
Resigned 2001-06-28 · 4 yrs · Farmer
JR
John RowlandsResigned director
Resigned 2001-06-01 · 2 yrs · Director
GS
Gary SharkeyResigned director
Resigned 2001-03-01 · 4 yrs · Wheat Director
EP
Elved PhillipsResigned director
Resigned 2000-06-29 · 12 yrs · Director
PH
Peter HamblyResigned director
Resigned 2000-06-01 · Director
AC
Andrew CocksResigned director
Resigned 1999-11-19 · 1 yr · Chartered Accountant
BS
Barnaby StrattonResigned director
Resigned 1999-11-19 · 6 yrs · Director
DD
David DowtyResigned director
Resigned 1999-07-22 · 9 yrs · Director
SB
Simon BrowneResigned director
Resigned 1999-05-27 · 9 yrs · Farmer
SM
Stephen MaxwellResigned director
Resigned 1999-05-27 · 1 yr · Company Director
TP
Timothy PollockResigned director
Resigned 1998-08-18 · 7 yrs · Managing Director
CM
Colin MillerResigned director
Resigned 1998-08-18 · Director
AC
Andrew Christie MillerResigned director
Resigned 1998-08-18 · 10 yrs · Director
JJ
John JenkinsResigned director
Resigned 1998-08-18 · 1 yr · Financial Director
CB
Cynthia BryantResigned secretary
Resigned 1998-08-18 · 4 yrs · Company Secretary
CorpLudgate Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-04-17
CorpLudgate Nominees LimitedResigned director
Resigned 1998-04-17

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active