Grosvenor Food & Agtech Limited

Active03221116 Private limited company

Incorporated: 5 July 1996 (30 years)
Previously known as: Wheatsheaf Group Limited (until 26 July 2022)
Wheatsheaf Investments Limited (until 1 August 2016)
Deva Group Limited (until 28 February 2008)
Earlier: Grosvenor International Estates Properties Limited
Industry: Activities of head offices (70100)
Directors: Deborah Clare Lee
Stefano Rettore
Jonathon Roderick Alan Bond
all 8 directors
Owned by: Magnus James Goodlad
Ina Rita De
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
all 6 owners
Accounts type: Group
Region: Greater London
Address: 70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Lee, Deborah Clare

Director · Appointed 1 September 2026

Also at Anthony Nolan Trading Ltd, Grosvenor Estate Management Limited, Anthony Nolan · more companies

British

Born February 1976 (50)

Rettore, Stefano

Director · Appointed 31 January 2024

Italian

Born January 1974 (52)

Bond, Jonathon Roderick Alan

Director · Appointed 1 January 2023

Also at Icg PLC · more companies

British

Born July 1963 (63)

Sorrell, Lisa

Secretary · Appointed 3 March 2022

Emmett, Fiona Jane

Director · Appointed 14 July 2020

Also at Deva Group Limited, Wheatsheaf Group Limited, Ows Agri Ltd · more companies

British

Born February 1982 (44)

Bayer, Montell

Director · Appointed 6 February 2020

Canadian

Born March 1967 (59)

Burt, Katrin

Director · Appointed 6 February 2020

British

Born February 1976 (50)

Preston, Mark Robin

Director · Appointed 1 January 2017

Also at Deva Victrix Holdings Limited, Belgravia Leasehold Properties Limited, The Black Stork Charity · more companies

British

Born January 1968 (58)

Kendall, William Bruce

Director · Appointed 1 January 2012

Also at Better Tasting Drinks Co. Limited, Gascoyne Estates Limited, Sleeperz Limited · more companies

British

Born August 1961 (65)

Officer history (31 former)

1 September 2026

Appointed Lee, Deborah Clare as Director

31 August 2026

Resigned Davis, Robert Richard as Director

11 June 2026

Resigned Scott, Francis Alexander as Director

11 November 2025

Resigned James, Anthony William Searson as Director

11 November 2025

Resigned Dolezalek, Johann Stephan as Director

31 January 2024

Appointed Rettore, Stefano as Director

31 December 2023

Resigned Lane, Kevin Michael as Director

31 May 2023

Resigned Morris, Clive Dylan, Professor as Director

31 January 2023

Resigned Kristensen, Peter Juul as Director

1 January 2023

Appointed Davis, Robert Richard as Director

1 January 2023

Appointed Bond, Jonathon Roderick Alan as Director

3 March 2022

Appointed Sorrell, Lisa as Secretary

3 March 2022

Resigned Chadwick, Geoffrey Murray as Secretary

10 December 2021

Resigned Ramsbottom, Graham Paul as Director

14 July 2020

Appointed Emmett, Fiona Jane as Director

6 February 2020

Appointed Burt, Katrin as Director

6 February 2020

Appointed Bayer, Montell as Director

6 February 2020

Appointed Kristensen, Peter Juul as Director

1 May 2019

Appointed Lane, Kevin Michael as Director

30 September 2018

Resigned Doyle, Peter Lawrence as Director

9 May 2017

Appointed James, Anthony William Searson as Director

9 May 2017

Appointed Dolezalek, Johann Stephan as Director

30 April 2017

Resigned Evans, Stuart as Director

1 January 2017

Appointed Preston, Mark Robin as Director

31 December 2016

Resigned Newsum, Jeremy Henry Moore as Director

1 June 2015

Appointed Morris, Clive Dylan, Professor as Director

1 January 2015

Appointed Evans, Stuart as Director

11 July 2013

Appointed Chadwick, Geoffrey Murray as Secretary

11 July 2013

Resigned Ball, Judith Patricia as Secretary

1 January 2012

Appointed Kendall, William Bruce as Director

31 December 2011

Resigned Cavendish, Gerald, His Grace The Duke Of Westminster as Director

31 December 2011

Resigned Mclintock, Michael George Alexander as Director

31 December 2011

Resigned Knox, Lesley Mary Samuel as Director

31 December 2011

Resigned Broadhurst, Robin Shedden as Director

17 March 2011

Appointed Ramsbottom, Graham Paul as Director

13 January 2011

Appointed Scott, Francis Alexander as Director

31 December 2010

Resigned Home, David Alexander Cospatrick, The Earl Of Home as Director

19 March 2009

Appointed Doyle, Peter Lawrence as Director

31 December 2008

Resigned Hagger, Jonathan Osborne as Director

1 October 2008

Resigned Loveday, Mark Antony as Director

1 October 2008

Appointed Mclintock, Michael George Alexander as Director

14 September 2006

Resigned Hagger, Jonathan Osborne as Secretary

14 September 2006

Appointed Ball, Judith Patricia as Secretary

1 November 2005

Appointed Knox, Lesley Mary Samuel as Director

31 July 2005

Resigned Sclater, John Richard as Director

29 April 2005

Resigned Bowden, Brian Spencer as Director

1 January 2001

Appointed Broadhurst, Robin Shedden as Director

31 December 2000

Resigned James, John Nigel Courtenay, Sir as Director

10 April 2000

Resigned Tolhurst, Caroline Mary as Secretary

10 April 2000

Appointed Hagger, Jonathan Osborne as Secretary

29 November 1999

Appointed Loveday, Mark Antony as Director

29 November 1999

Appointed Home, David Alexander Cospatrick, The Earl Of Home as Director

29 November 1999

Appointed Sclater, John Richard as Director

29 November 1999

Appointed Cavendish, Gerald, His Grace The Duke Of Westminster as Director

29 November 1999

Appointed Bowden, Brian Spencer as Director

29 November 1999

Appointed James, John Nigel Courtenay, Sir as Director

25 November 1999

Resigned Williams, Raymond Charles as Director

25 November 1999

Resigned Aldred, Martin as Director

13 August 1999

Appointed Tolhurst, Caroline Mary as Secretary

13 August 1999

Resigned Hargreaves, Alison Ann as Secretary

10 December 1998

Resigned De Broekert, Douglas Robert Jan as Director

10 December 1998

Appointed Williams, Raymond Charles as Director

10 December 1998

Appointed Aldred, Martin as Director

31 December 1997

Resigned Cockburn, George Ian Macloy as Director

5 July 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 July 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 July 1996

Appointed Cockburn, George Ian Macloy as Director

5 July 1996

Appointed De Broekert, Douglas Robert Jan as Director

5 July 1996

Appointed Hargreaves, Alison Ann as Secretary

5 July 1996

Appointed Hagger, Jonathan Osborne as Director

5 July 1996

Appointed Newsum, Jeremy Henry Moore as Director

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Magnus James Goodlad

Individual · Notified 13 April 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born September 1972 (54)

Ina Rita De

Individual · Notified 13 April 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born July 1965 (61)

William Bruce Kendall

Individual · Notified 1 December 2021

Holds 25–50% of voting rights (as a trust)

British

Born August 1961 (65)

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

Individual · Notified 29 January 2021

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

Has significant influence or control (as a trust)

British

Born January 1991 (35)

Mark Robin Preston

Individual · Notified 31 December 2016

Owns 25–50% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born January 1968 (58)

Francis Alexander Scott

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born October 1959 (67)

Michael George Alexander Mclintock

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born March 1961 (65)

Former controllers (5)

13 April 2026

Ceased Fiona Claire Reynolds — Owns 25–50% of shares (as a trust)

1 December 2021

Ceased William Bruce Kendall — Owns 50–75% of shares (as a trust)

23 April 2020

Ceased Jeremy Henry Moore Newsum — Owns 25–50% of shares (as a trust)

13 September 2018

Ceased Lesley Mary Samuel Knox — Owns 25–50% of shares (as a trust)

9 August 2016

Ceased His Grace Gerald Cavendish The Duke Of Westminster — Has significant influence or control (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Grosvenor Food & Agtech Limited This company

DB Group (Holdings) Limited In liquidationOwns 50–75% of shares

Deva Group Limited Owns 75–100% of shares

Wheatsheaf Investments Limited Owns 75–100% of shares

Ostara Europe (UK) Limited Owns 50–75% of shares

Ows Agri Ltd Owns 75–100% of shares

Wheatsheaf Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Termination of appointment of a director
1 September 2026	Appointment of a director
25 August 2026	Group of companies' accounts	31 December 2025
25 June 2026	Confirmation statement with updates	17 June 2026
18 June 2026	Termination of appointment of a director