# Grosvenor Food & Agtech Limited

## Details

- **Company number:** [03221116](https://find-and-update.company-information.service.gov.uk/company/03221116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1996
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Grosvenor International Estates Properties Limited (until 12 Oct 1999)
- Deva Group Limited (until 28 Feb 2008)
- Wheatsheaf Group Limited (until 26 Jul 2022)
- Wheatsheaf Investments Limited (until 1 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Deborah Clare | director | 1 Sep 2026 |  |
| DAVIS, Robert Richard | director | 1 Jan 2023 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ina Rita De | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 13 Apr 2026 |  |
| Mr Magnus James Goodlad | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 13 Apr 2026 |  |
| Mr William Bruce Kendall | voting-rights-25-to-50-percent-as-trust | 1 Dec 2021 |  |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 29 Jan 2021 |  |
| Mr Mark Robin Preston | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 31 Dec 2016 |  |
| Mr Michael George Alexander Mclintock | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Francis Alexander Scott | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Dame Fiona Claire Reynolds | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 13 Sep 2018 | 13 Apr 2026 |
| William Bruce Kendall | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 | 1 Dec 2021 |
| Mr Jeremy Henry Moore Newsum | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 23 Apr 2020 |
| Lesley Mary Samuel Knox | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 13 Sep 2018 |
| His Grace Gerald Cavendish The Duke Of Westminster | significant-influence-or-control-as-trust | 6 Apr 2016 | 9 Aug 2016 |





## Controls

- [DB Group (Holdings) Limited](/company/01890135) (01890135)
- [Deva Group Limited](/company/03671671) (03671671)
- [Ostara Europe (UK) Limited](/company/10004899) (10004899)
- [OWS Agri Ltd](/company/10057006) (10057006)
- [Wheatsheaf Group Limited](/company/13678269) (13678269)



## Directors' other companies

- [LEE, Deborah Clare](/person/5896844) - director at [Grosvenor Limited](/company/02874626)
- [LEE, Deborah Clare](/person/5896844) - director at [Anthony Nolan Trading Ltd](/company/02511952)
- [LEE, Deborah Clare](/person/5896844) - director at [Grosvenor Estate Management Limited](/company/02048534)
- [LEE, Deborah Clare](/person/5896844) - director at [Anthony Nolan](/company/02379280)
- [LEE, Deborah Clare](/person/5896844) - director at [Grosvenor Group Limited](/company/12656651)



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- [Barton Oxford LLP](/company/OC368330) (OC368330)
- [Barton Park Estate Management Company Limited](/company/10348060) (10348060)