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Companies/08285271

Hectare Agritech Limited

Business and domestic software development · Dorchester

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
RK
Mr Richard John KochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-15 · No cessation recorded

Source record 2858092
Show 2 ceased records
Seedrs Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-20 · Ceased 2021-02-04

Source record 12625085
JM
Mr Jamie Alexander Iain McinnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-11-07 · Ceased 2021-01-20

Source record 6869775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
LC
Luke CarrCurrent director
Appointed 2025-09-10 · Chief Revenue Officer
+1 other
MH
Matthew HallCurrent director
Appointed 2024-02-05 · 2 yrs · Coo/Cfo
+2 others
SH
Suzanne HaywardCurrent secretary
Appointed 2020-07-29 · 6 yrs
JH
Jonathon HaywardCurrent director
Appointed 2020-07-29 · 6 yrs · Company Director
JM
Jamie McinnesCurrent director
Appointed 2012-11-07 · 13 yrs · Director
+8 others
Show 10 historical appointments
CF
Christopher FordhamResigned director
Resigned 2023-11-09 · 1 yr · Publisher
GC
Gareth CampbellResigned director
Resigned 2020-08-12 · 1 yr · Management Consultant
DR
David RoseResigned director
Resigned 2019-12-11 · 2 yrs · Chief Operations Officer
DB
Douglas BairnerResigned director
Resigned 2019-01-17 · 1 yr · None
AL
Andrew LoftusResigned director
Resigned 2016-10-19 · 3 yrs · Director
AH
Andrew HuxhamResigned director
Resigned 2016-10-19 · 3 yrs · Director
NS
Nicholas ShepherdResigned director
Resigned 2015-12-09 · 3 yrs · Company Director
MP
Max PrangnellResigned director
Resigned 2015-02-09 · 1 yr · Company Director
JM
Jane McinnesResigned director
Resigned 2014-05-06 · 2 yrs · Company Director
DL
Daniel LuffResigned director
Resigned 2012-11-07 · 7 yrs · Farmer

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active