FARM AFRICA LIMITED

Company summary

Company number: 01926828
Status: ACTIVE
Incorporated / age: 27 June 198541 years
Registered office: 1 St John's Lane, London, EC1M 4BL, England
Accounts due: 30 September 2026
Confirmation statement due: 20 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 St John's Lane, London, EC1M 4BL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED
FOOD AND AGRICULTURAL RESEARCH MISSION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLACE-LU, Lucinda ACTIVE	Secretary	01 Mar 2024				1, St John's Lane, London, EC1M 4BL, England
ALLEN, Nick Graham ACTIVE	Director	31 May 2018		England	December 1952	1, St John's Lane, London, EC1M 4BL, England
CALDWELL, Kenneth Mathieson ACTIVE	Director	08 Feb 2021		England	April 1955	Glebe Cottage, Rectory Lane, Buckland, Betchworth, RH3 7BL, England
INAMDAR, Amar ACTIVE	Director	18 Jul 2025		England	August 1969	1, St John's Lane, London, EC1M 4BL, England
JAY, François ACTIVE	Director	01 Sep 2023		France	December 1962	1, St John's Lane, London, EC1M 4BL, England
MARKS, Julian David ACTIVE	Director	09 Sep 2022		England	October 1967	1, St John's Lane, London, EC1M 4BL, England
MILLER SMITH, Caroline Maisie ACTIVE	Director	09 Sep 2022		England	September 1968	1, St John's Lane, London, EC1M 4BL, England
NGIGE, Jane ACTIVE	Director	04 Jul 2018		Kenya	June 1956	1, St John's Lane, London, EC1M 4BL, England
PICKARD, Keith William ACTIVE	Director	01 Jul 2024		England	June 1968	1, St John's Lane, London, EC1M 4BL, England
UNWIN, Vicky ACTIVE	Director	09 Sep 2022		England	November 1957	4, Parkhill Road, London, NW3 2YN, England
CLAYTON, Jenny Natasha RESIGNED	Secretary	10 Jan 2011	31 May 2016			9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England
HOPKINS, Elizabeth Ann, Dr RESIGNED	Secretary	08 May 2006	22 Jan 2007			33 Barkston Gardens, London, SW5 0ER
HOPKINS, Elizabeth Ann, Dr RESIGNED	Secretary	27 Jun 2002	02 Nov 2004			33 Barkston Gardens, London, SW5 0ER
KEITH, Andrew RESIGNED	Secretary	02 Nov 2004	08 May 2006			40b Ringstead Road, Sutton, Surrey, SM1 4SJ
MALLACE-LU, Lucinda RESIGNED	Secretary	07 Jul 2021	03 Feb 2023			3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
MUNTAKIM, Syed Abdul RESIGNED	Secretary	03 Feb 2023	15 Feb 2024			3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
SAXTON, Michael Paul RESIGNED	Secretary	01 Jun 2016	17 Sep 2020			9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN
THOMPSON, Karen RESIGNED	Secretary	22 Jan 2007	17 Dec 2010			85 Lynton Road, London, SE1 5QT
TOTTERDELL, Giles Alexander RESIGNED	Secretary	17 Sep 2020	07 Jul 2021			9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN
WILMOT, Peter Wilfred RESIGNED	Secretary		27 Jun 2002			Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
BATCHELAR, Judith Margaret RESIGNED	Director	26 Jun 2013	22 Oct 2021	England	March 1959	9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN
BATTERS, Minette RESIGNED	Director	18 Sep 2017	09 Sep 2022	England	May 1967	Nfu Hq, Nfu Hq, Agriculture House, Stoneleigh, CV8 2TZ, United Kingdom
BONDE NIELSEN, Jan RESIGNED	Director		06 Sep 2024	United Kingdom	May 1938	3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
BOODLE, Camilla Jane RESIGNED	Director	30 Jun 1998	31 Dec 1999		June 1960	44 Stanley House, Frazier Street, London, SE1 7RD
BOUGHTON, Henry George RESIGNED	Director		16 Jul 1996		April 1927	Thorn Barton Farm, Ashley Green, Chesham, Bucks, HP5 3PQ
BOWDEN, Mark Rainer RESIGNED	Director	27 Aug 1996	26 Jun 2001		June 1951	12 Chalcot Road, Primrose Hill, London, NW1 8LH
BRERETON, Colin Ian RESIGNED	Director	25 Jun 2014	01 Sep 2023	England	September 1958	3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
BROWN, Serena Marie RESIGNED	Director	25 Jun 2014	06 Sep 2024	England	November 1974	Kpmg, 8 Salisbury Square, London, EC4Y 8BB, England
BROWNING, Robert John RESIGNED	Director	28 Apr 1993	27 Jun 2000		February 1937	The Clock House Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
CAINE, Michael, Sir RESIGNED	Director		01 Jan 1992		June 1927	Croft, Torrington Road, Winkleigh, Devon, EX19 8HR
CHAMBERLAIN, Denis John RESIGNED	Director		01 Jan 1992	Uk	May 1942	Coach House Manor Farm, Apethorpe, Peterborough, Cambridgeshire, PE8 5DP
CHIRWA, Ephraim Wadonda, Professor RESIGNED	Director	25 Jun 2012	18 Nov 2014	Malawi	December 1965	9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England
CLAY, Edward John, Dr RESIGNED	Director	30 Aug 1994	27 Jun 2000		October 1944	49 Berriedale Avenue, Hove, East Sussex, BN3 4JG
COLLINSON, Michael Porter, Doctor RESIGNED	Director	30 Jun 1998	20 Jun 2007		July 1937	Broughton Fairfield Road, Goring On Thames, Reading, Oxfordshire, RG8 0EX
COOKE, John Graham RESIGNED	Director		01 Jan 1992		July 1927	Conacre Hog End, Bloxham, Banbury, Oxfordshire, OX15 4NE
COWARD, Norman RESIGNED	Director	17 Dec 2001	25 Jun 2008		September 1938	16 Ibis Lane Chiswick Quay, London, W4 3UP
CROCKER, Stewart RESIGNED	Director	29 Jan 2002	17 Sep 2003		June 1948	Cogmans Cottage, Outwood, Redhill, Surrey, RH1 5PT
CROSS, Nigel RESIGNED	Director		10 Oct 1995		March 1953	238 Liverpool Road, London, N1 1LG
DE LA BILLIERE, Peter, Sir RESIGNED	Director	28 Sep 1992	26 Jun 2001		April 1934	36 Montagu Square, London, W1H 1TL
DE RAMSEY, John Ailwyn, The Lord RESIGNED	Director	29 Jan 2002	17 Jun 2006		February 1942	Abbots Ripton Hall, Abbots Ripton, Huntingdon, Cambridgeshire, PE21 2PQ
DEWE MATHEWS, Bernard Piers RESIGNED	Director	20 Oct 2000	21 Jun 2006	United Kingdom	March 1937	112 Castelnau, Barnes, London, SW13 9EU
EVANS, Martin Charles RESIGNED	Director	21 Mar 2007	26 Jun 2013	England	June 1944	35 Cavendish Avenue, Cambridge, CB1 7UR
GILL, Arthur Benjamin Norman, Sir RESIGNED	Director		17 Feb 1998	United Kingdom	January 1950	Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED
HARRIS OF HIGH CROSS, Ralph, Lord RESIGNED	Director		01 Jan 1992		December 1924	4 Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA
HAZELL, Peter Brian Reginald, Dr. RESIGNED	Director	15 Jun 2005	27 Jun 2012	United Kingdom	June 1944	2 Old Vicarage Gardens, Wye, Ashford, Kent, TN25 5DG
HEININGER, John Patrick RESIGNED	Director		01 Oct 1992	England	June 1942	Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL
HOPKINS, Elizabeth Ann, Dr RESIGNED	Director	12 Sep 2000	20 Jun 2007		September 1941	33 Barkston Gardens, London, SW5 0ER
IMRU, Laketch Mikael RESIGNED	Director	23 Jun 2016	18 Jul 2025	Ethiopia	February 1960	1, St John's Lane, London, EC1M 4BL, England
JENDEN, Penny Eleanor, Ms. RESIGNED	Director		26 Jun 2001	United Kingdom	May 1950	Sayerlands House, Sayerlands Lane, Polegate, East Sussex, BN26 6QP
KYDD, Jonathan Graham, Professor RESIGNED	Director	15 Mar 2012	09 Jul 2019	England	April 1951	9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England
LACKMANN, Richard Anton RESIGNED	Director	19 Sep 2007	25 Jun 2014	England	August 1961	61, Artesian Road, London, W2 5DB
LANGDON, Philippa Francis Mary RESIGNED	Director	30 Jun 1998	25 Jun 2003		February 1933	38 Glebelands Road, Tiverton, Devon, EX16 4EB
MACDONALD, Richard RESIGNED	Director	16 Dec 2009	09 Jul 2019	United Kingdom	October 1954	9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England
MALIM, Robin Hilary Beaumont RESIGNED	Director	10 Oct 1995	27 Jun 2002	Great Britain	December 1932	Croose Farm, Woolhope, Hereford, Herefordshire, HR1 4RD
MASON, Lindsay Alec RESIGNED	Director		10 Oct 1995		March 1919	Manor Farm, Bury, Huntingdon, PE17 1NU
MEYNELL, Anthony Charles RESIGNED	Director	08 Nov 1993	29 Jun 1999		July 1952	Berry Hall Farm, Honingham, Norfolk, NR9 5AX
MONTGOMERY, Alan Everard RESIGNED	Director	30 Jun 1998	26 Jun 2001	England	March 1938	33 Stoatley Rise, Haslemere, Surrey, GU27 1AG
MOUSAVIZADEH, Nader Alexander RESIGNED	Director	25 May 2008	25 Jun 2014	United Kingdom	July 1969	15, Elsham Road, London, W14 8HA
NGINI, Carey Muriithi RESIGNED	Director	12 Mar 2008	05 Jul 2018	Kenya	February 1968	PO BOX 61770, Nairobi, Kenya 00200, Kenya
NICHOLSON, Michael RESIGNED	Director		16 Jul 1996		January 1922	The Spinney, Bainton Road, Bucknell, Bicester, Oxfordshire, OX27 7LT
ONYANGO, Anna Olivia Akinyi RESIGNED	Director	01 Sep 2023	09 Jun 2026	Kenya	October 1959	1, St John's Lane, London, EC1M 4BL, England
OPUKAH, Shabanji RESIGNED	Director	29 Jan 2002	16 Oct 2007		August 1951	13 Blackmoor Close, Ascot, Berkshire, SL5 8EU
OTIM-NAPE, George William, Professor RESIGNED	Director	26 Jun 2013	13 Mar 2014	Uganda	June 1950	9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England
PANKHURST, Helen Sylvia Tarik, Dr RESIGNED	Director	14 Dec 2006	13 Apr 2014	United Kingdom	May 1964	51 Gernon Road, Letchworth Garden City, Hertfordshire, SG6 3HS
PLUMB, Charles Henry, Lord RESIGNED	Director		30 Jun 1998		March 1925	The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ
PUGH, Janet Mary RESIGNED	Director	25 Jun 2003	20 Jun 2007		January 1943	Haygrove House, Linton, Ross On Wye, Herefordshire, HR9 7RR
RAE, Victoria Shelley RESIGNED	Director	14 Dec 2006	05 Nov 2012	England	August 1965	64 Argyle Road, London, W13 8AA
RANSON, Roy Henry RESIGNED	Director	30 Jun 1998	26 Jun 2001	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
RANSON, Roy Henry RESIGNED	Director		01 Jan 1992	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
REED, Charles Christian Thomas RESIGNED	Director	26 Jun 2013	01 Sep 2023	United Kingdom	November 1959	William Reed Business Media, Broadfield Park, Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9RT, England
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	25 Jun 2014	18 Jul 2025	United Kingdom	June 1956	1, St John's Lane, London, EC1M 4BL, England
SEKITOLEKO, Victoria Balyejusa RESIGNED	Director	01 Sep 2023	09 Jun 2025	Uganda	March 1949	1, St John's Lane, London, EC1M 4BL, England
SHAW, John RESIGNED	Director	11 Mar 2009	05 Jul 2018	England	December 1951	Chiltern View, Cobblers Hill, Wendover, Aylesbury, Buckinghamshire, HP22 6QD
SIMKIN, Peter Lewis RESIGNED	Director	10 Oct 1995	30 Jun 1998		March 1934	Flat 33 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
SMITH, Timothy John RESIGNED	Director	15 Dec 2016	22 Mar 2024	United Kingdom	November 1955	3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
TYLER, Rodney Stuart RESIGNED	Director	12 Sep 2000	26 Jun 2001		March 1943	47 Mercers Road, London, N19 4PP
VINEY, Nicholas Morton RESIGNED	Director		01 Jan 1992		April 1948	2 Whitecliff Cottage, Whitecliff Road, Swanage, Dorset, BH19 1RL
WILLIAMS, Timothy Olalekan, Dr RESIGNED	Director	11 Mar 2009	15 Dec 2010	United Kingdom	March 1954	442, Southborough Lane, Bromley, Kent, BR2 8BH
WILMOT, Peter Wilfred RESIGNED	Director		27 Jun 2002		January 1952	Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
WOOD, Martin Francis, Sir RESIGNED	Director		09 Aug 2004	England	April 1927	The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
YOUNG, John Todd RESIGNED	Director	26 Jun 2013	09 Sep 2022	England	January 1957	3-5, Bleeding Heart Yard, London, EC1N 8SJ, England
ZUCKERMAN, Paul Sebastian RESIGNED	Director	27 Jun 2002	25 Jun 2008	England	June 1945	The Old Rectory, Grosvenor Road, London, SW1V 3LG
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED RESIGNED	Director	20 May 2009	04 May 2010			Clifford's Inn, Fetter Lane, London, EC4A 1BZ

MALLACE-LU, Lucinda ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: 1, St John's Lane, London, EC1M 4BL, England

ALLEN, Nick Graham ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: December 1952
Address: 1, St John's Lane, London, EC1M 4BL, England

CALDWELL, Kenneth Mathieson ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: England
Date of birth: April 1955
Address: Glebe Cottage, Rectory Lane, Buckland, Betchworth, RH3 7BL, England

INAMDAR, Amar ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: August 1969
Address: 1, St John's Lane, London, EC1M 4BL, England

JAY, François ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: France
Date of birth: December 1962
Address: 1, St John's Lane, London, EC1M 4BL, England

MARKS, Julian David ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: October 1967
Address: 1, St John's Lane, London, EC1M 4BL, England

MILLER SMITH, Caroline Maisie ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: September 1968
Address: 1, St John's Lane, London, EC1M 4BL, England

NGIGE, Jane ACTIVE
Role: Director
Appointed on: 04 Jul 2018
Country of Residence: Kenya
Date of birth: June 1956
Address: 1, St John's Lane, London, EC1M 4BL, England

PICKARD, Keith William ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1968
Address: 1, St John's Lane, London, EC1M 4BL, England

UNWIN, Vicky ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: November 1957
Address: 4, Parkhill Road, London, NW3 2YN, England

CLAYTON, Jenny Natasha RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 31 May 2016
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England

HOPKINS, Elizabeth Ann, Dr RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 22 Jan 2007
Address: 33 Barkston Gardens, London, SW5 0ER

HOPKINS, Elizabeth Ann, Dr RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 02 Nov 2004
Address: 33 Barkston Gardens, London, SW5 0ER

KEITH, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 08 May 2006
Address: 40b Ringstead Road, Sutton, Surrey, SM1 4SJ

MALLACE-LU, Lucinda RESIGNED
Role: Secretary
Appointed on: 07 Jul 2021
Resigned on: 03 Feb 2023
Address: 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

MUNTAKIM, Syed Abdul RESIGNED
Role: Secretary
Appointed on: 03 Feb 2023
Resigned on: 15 Feb 2024
Address: 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

SAXTON, Michael Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 17 Sep 2020
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN

THOMPSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 17 Dec 2010
Address: 85 Lynton Road, London, SE1 5QT

TOTTERDELL, Giles Alexander RESIGNED
Role: Secretary
Appointed on: 17 Sep 2020
Resigned on: 07 Jul 2021
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN

WILMOT, Peter Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 2002
Address: Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY

BATCHELAR, Judith Margaret RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: March 1959
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN

BATTERS, Minette RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Nfu Hq, Nfu Hq, Agriculture House, Stoneleigh, CV8 2TZ, United Kingdom

BONDE NIELSEN, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

BOODLE, Camilla Jane RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Dec 1999
Date of birth: June 1960
Address: 44 Stanley House, Frazier Street, London, SE1 7RD

BOUGHTON, Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: April 1927
Address: Thorn Barton Farm, Ashley Green, Chesham, Bucks, HP5 3PQ

BOWDEN, Mark Rainer RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 26 Jun 2001
Date of birth: June 1951
Address: 12 Chalcot Road, Primrose Hill, London, NW1 8LH

BRERETON, Colin Ian RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: September 1958
Address: 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

BROWN, Serena Marie RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: November 1974
Address: Kpmg, 8 Salisbury Square, London, EC4Y 8BB, England

BROWNING, Robert John RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 27 Jun 2000
Date of birth: February 1937
Address: The Clock House Wormley West End, Broxbourne, Hertfordshire, EN10 7QN

CAINE, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: June 1927
Address: Croft, Torrington Road, Winkleigh, Devon, EX19 8HR

CHAMBERLAIN, Denis John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Country of Residence: Uk
Date of birth: May 1942
Address: Coach House Manor Farm, Apethorpe, Peterborough, Cambridgeshire, PE8 5DP

CHIRWA, Ephraim Wadonda, Professor RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 18 Nov 2014
Country of Residence: Malawi
Date of birth: December 1965
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England

CLAY, Edward John, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 27 Jun 2000
Date of birth: October 1944
Address: 49 Berriedale Avenue, Hove, East Sussex, BN3 4JG

COLLINSON, Michael Porter, Doctor RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 20 Jun 2007
Date of birth: July 1937
Address: Broughton Fairfield Road, Goring On Thames, Reading, Oxfordshire, RG8 0EX

COOKE, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: July 1927
Address: Conacre Hog End, Bloxham, Banbury, Oxfordshire, OX15 4NE

COWARD, Norman RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 25 Jun 2008
Date of birth: September 1938
Address: 16 Ibis Lane Chiswick Quay, London, W4 3UP

CROCKER, Stewart RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 17 Sep 2003
Date of birth: June 1948
Address: Cogmans Cottage, Outwood, Redhill, Surrey, RH1 5PT

CROSS, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: March 1953
Address: 238 Liverpool Road, London, N1 1LG

DE LA BILLIERE, Peter, Sir RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 26 Jun 2001
Date of birth: April 1934
Address: 36 Montagu Square, London, W1H 1TL

DE RAMSEY, John Ailwyn, The Lord RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 17 Jun 2006
Date of birth: February 1942
Address: Abbots Ripton Hall, Abbots Ripton, Huntingdon, Cambridgeshire, PE21 2PQ

DEWE MATHEWS, Bernard Piers RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 112 Castelnau, Barnes, London, SW13 9EU

EVANS, Martin Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: June 1944
Address: 35 Cavendish Avenue, Cambridge, CB1 7UR

GILL, Arthur Benjamin Norman, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED

HARRIS OF HIGH CROSS, Ralph, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: December 1924
Address: 4 Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

HAZELL, Peter Brian Reginald, Dr. RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 2 Old Vicarage Gardens, Wye, Ashford, Kent, TN25 5DG

HEININGER, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: June 1942
Address: Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL

HOPKINS, Elizabeth Ann, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 20 Jun 2007
Date of birth: September 1941
Address: 33 Barkston Gardens, London, SW5 0ER

IMRU, Laketch Mikael RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 18 Jul 2025
Country of Residence: Ethiopia
Date of birth: February 1960
Address: 1, St John's Lane, London, EC1M 4BL, England

JENDEN, Penny Eleanor, Ms. RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Sayerlands House, Sayerlands Lane, Polegate, East Sussex, BN26 6QP

KYDD, Jonathan Graham, Professor RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 09 Jul 2019
Country of Residence: England
Date of birth: April 1951
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England

LACKMANN, Richard Anton RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: August 1961
Address: 61, Artesian Road, London, W2 5DB

LANGDON, Philippa Francis Mary RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 25 Jun 2003
Date of birth: February 1933
Address: 38 Glebelands Road, Tiverton, Devon, EX16 4EB

MACDONALD, Richard RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England

MALIM, Robin Hilary Beaumont RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 27 Jun 2002
Country of Residence: Great Britain
Date of birth: December 1932
Address: Croose Farm, Woolhope, Hereford, Herefordshire, HR1 4RD

MASON, Lindsay Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: March 1919
Address: Manor Farm, Bury, Huntingdon, PE17 1NU

MEYNELL, Anthony Charles RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 29 Jun 1999
Date of birth: July 1952
Address: Berry Hall Farm, Honingham, Norfolk, NR9 5AX

MONTGOMERY, Alan Everard RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: March 1938
Address: 33 Stoatley Rise, Haslemere, Surrey, GU27 1AG

MOUSAVIZADEH, Nader Alexander RESIGNED
Role: Director
Appointed on: 25 May 2008
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 15, Elsham Road, London, W14 8HA

NGINI, Carey Muriithi RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 05 Jul 2018
Country of Residence: Kenya
Date of birth: February 1968
Address: PO BOX 61770, Nairobi, Kenya 00200, Kenya

NICHOLSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: January 1922
Address: The Spinney, Bainton Road, Bucknell, Bicester, Oxfordshire, OX27 7LT

ONYANGO, Anna Olivia Akinyi RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 09 Jun 2026
Country of Residence: Kenya
Date of birth: October 1959
Address: 1, St John's Lane, London, EC1M 4BL, England

OPUKAH, Shabanji RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 16 Oct 2007
Date of birth: August 1951
Address: 13 Blackmoor Close, Ascot, Berkshire, SL5 8EU

OTIM-NAPE, George William, Professor RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 13 Mar 2014
Country of Residence: Uganda
Date of birth: June 1950
Address: 9th, Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England

PANKHURST, Helen Sylvia Tarik, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 13 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 51 Gernon Road, Letchworth Garden City, Hertfordshire, SG6 3HS

PLUMB, Charles Henry, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1925
Address: The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ

PUGH, Janet Mary RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 20 Jun 2007
Date of birth: January 1943
Address: Haygrove House, Linton, Ross On Wye, Herefordshire, HR9 7RR

RAE, Victoria Shelley RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: August 1965
Address: 64 Argyle Road, London, W13 8AA

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

REED, Charles Christian Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1959
Address: William Reed Business Media, Broadfield Park, Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9RT, England

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, St John's Lane, London, EC1M 4BL, England

SEKITOLEKO, Victoria Balyejusa RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 09 Jun 2025
Country of Residence: Uganda
Date of birth: March 1949
Address: 1, St John's Lane, London, EC1M 4BL, England

SHAW, John RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: December 1951
Address: Chiltern View, Cobblers Hill, Wendover, Aylesbury, Buckinghamshire, HP22 6QD

SIMKIN, Peter Lewis RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 30 Jun 1998
Date of birth: March 1934
Address: Flat 33 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

TYLER, Rodney Stuart RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 26 Jun 2001
Date of birth: March 1943
Address: 47 Mercers Road, London, N19 4PP

VINEY, Nicholas Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: April 1948
Address: 2 Whitecliff Cottage, Whitecliff Road, Swanage, Dorset, BH19 1RL

WILLIAMS, Timothy Olalekan, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 442, Southborough Lane, Bromley, Kent, BR2 8BH

WILMOT, Peter Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Date of birth: January 1952
Address: Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY

WOOD, Martin Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2004
Country of Residence: England
Date of birth: April 1927
Address: The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA

YOUNG, John Todd RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: January 1957
Address: 3-5, Bleeding Heart Yard, London, EC1N 8SJ, England

ZUCKERMAN, Paul Sebastian RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 25 Jun 2008
Country of Residence: England
Date of birth: June 1945
Address: The Old Rectory, Grosvenor Road, London, SW1V 3LG

FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 04 May 2010
Address: Clifford's Inn, Fetter Lane, London, EC4A 1BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

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