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Companies/02754104

Independent Agriculture Limited

Support activities for crop production · Cheltenham

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Agrii Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-28 · No cessation recorded

Source record 115365041
Show 1 ceased record
Willmot Pertwee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-28

Source record 117208406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CT
Christopher TyeCurrent director
Appointed 2026-08-01
+8 others
LW
Lee WoodallCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+7 others
RH
Ronan HughesCurrent director
Appointed 2011-11-01 · 14 yrs · Director
+24 others
Show 23 historical appointments
JR
James RennieResigned director
Resigned 2018-02-20 · 5 yrs · Director
SE
Spencer EvansResigned director
Resigned 2017-02-15 · 7 yrs · Chief Financial Officer
RP
Richard PriestleyResigned director
Resigned 2014-11-06 · 2 yrs · Chief Financial Officer
DD
David DownieResigned director
Resigned 2014-11-06 · 2 yrs · Chief Executive Officer
JR
Jamie RobertsResigned director
Resigned 2013-03-18 · 1 yr · Chief Financial Officer
DM
David MurrayResigned secretary
Resigned 2011-11-14
DM
David MurrayResigned director
Resigned 2011-11-01 · Director
TB
Thomas BrennanResigned secretary
Resigned 2005-04-28 · 6 yrs
CM
Christopher MatthewsResigned director
Resigned 2005-04-28 · 15 yrs · Director
OJ
Owen JohnsonResigned director
Resigned 2004-05-28 · Business Executive
SM
Scott MesselResigned director
Resigned 2004-05-28 · Business Executive
GH
Gregory HeckmanResigned director
Resigned 2003-05-29 · 1 yr · Business Executive
JB
Jay BoldingResigned director
Resigned 2002-08-15 · 1 yr · Company Director
SD
Stephen DerbyshireResigned director
Resigned 2002-08-15 · 9 yrs · Managing Director
FM
Floyd MckinnerneyResigned director
Resigned 2000-08-31 · 2 yrs · Business Executive
JO
James O DonnellResigned director
Resigned 1998-02-01 · 6 yrs · Business Executive
JB
James BlueResigned director
Resigned 1997-05-15 · 3 yrs · Business Executive
WC
Walter CaseyResigned director
Resigned 1996-10-01 · 1 yr · Business Executive
DW
Donald WittnamResigned director
Resigned 1992-12-22 · 4 yrs · Company Manager
LT
Lawrence ThomasResigned director
Resigned 1992-12-22 · 3 yrs · Sr Vice President Finance
PJ
Peter JonesResigned director
Resigned 1992-12-22 · 1 yr · General Manager
CorpRb Directors One LimitedResigned director
Resigned 1992-10-08
CorpRb Directors Two LimitedResigned director
Resigned 1992-10-08

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active