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Companies/09922991

Agri-Epi Centre Limited

Private, limited by guarantee, no share capital · York

ActiveUnited KingdomIncorporated 2015Private, limited by guarantee, no share capital
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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
Uk Agri-Tech Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 119901187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SM
Steven McleanCurrent director
Appointed 2026-01-27
+7 others
JL
Jonathan LeaCurrent director
Appointed 2025-03-28 · 1 yr · Non Executive Director
+8 others
PQ
Peter QuinnCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+9 others
Show 19 historical appointments
PB
Philip BicknellResigned director
Resigned 2024-03-18 · 1 yr · Director
PM
Peter MartinResigned secretary
Resigned 2023-07-05
AS
Allan StevensonResigned director
Resigned 2021-11-27 · 2 yrs · None
TH
Thomas HindResigned director
Resigned 2021-11-27 · 2 yrs · Chief Executive
SC
Sarah CalcuttResigned director
Resigned 2021-11-27 · 1 yr · None
NL
Nevil LeeResigned director
Resigned 2020-03-19 · 2 yrs · Non-Executive
KS
Kirk Siderman WolterResigned secretary
Resigned 2020-01-16 · 3 yrs
DR
David RossResigned director
Resigned 2019-11-15 · 4 yrs · Chief Executive
MD
Matthew DobbsResigned director
Resigned 2019-09-01 · 4 yrs · Veterinary Surgeon
DR
David RossResigned secretary
Resigned 2019-05-31
UC
Uilleam CameronResigned secretary
Resigned 2017-03-31 · 2 yrs
CA
Cassie AnscombResigned secretary
Resigned 2016-03-03 · 1 yr
LT
Leon TerryResigned director
Resigned 2016-02-25 · 3 yrs · Director
RD
Richard DewhurstResigned director
Resigned 2016-02-25 · 3 yrs · Professor
VG
Vincent GillinghamResigned director
Resigned 2016-02-25 · 8 yrs · Director
SF
Susan FureyResigned director
Resigned 2016-02-25 · 3 yrs · Finance Director
DF
Duncan ForbesResigned director
Resigned 2016-02-25 · 2 yrs · Managing Director
WT
William ThomsonResigned director
Resigned 2016-02-25 · 8 yrs · Technical Director
MG
Margaret GarnettResigned director
Resigned 2015-12-18 · Legal Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active