Strutt and Parker (Farms) Limited
Company 00151618 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip O'Loughlin Director · appointed 2022
- Charles Ernest Ross Buckley Director · appointed 2019
5.5y median 5.5y
average tenure
6.9y
longest tenure
Directors past 6 years
- Charles Ernest Ross Buckley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip O'Loughlin Director · appointed 2022
- Charles Ernest Ross Buckley Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Agriculture 8Construction 4Property 2Finance 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lavenham FEN Farms Limited 2 shared directors
- Redbrown Limited 2 shared directors
- Winsortan Limited 2 shared directors
- Micheldever Station Developments Limited 2 shared directors
Connected through a shared director
- March Projects Limited 1 shared director
- Cherwell Farming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00151618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1918 |
| Address | UNIT 1, OLD PARK FARM FORD END, CHELMSFORD, ESSEX, CM3 1LN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robigus Limited
75-100% shares, 75-100% voting · notified 2019-08-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08914002
75-100% shares · notified 2016-04-06 - Lavenham FEN Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arvense Limited
25-50% shares, 25-50% voting · notified 2020-12-30 - BAY Farm Power Limited ceased 2019-08-23
75-100% shares · notified 2016-04-06 - Euston Biogas Limited ceased 2019-08-23
75-100% shares · notified 2016-04-06 - OLD Park Meadow Limited ceased 2025-01-23
75-100% shares · notified 2016-12-14
Officers (26)
- Philip O'Loughlin Director · appointed 2022
- Charles Ernest Ross Buckley Director · appointed 2019
Show 24 former officers
- David O'Toole Director · appointed 2019 · resigned 2022
- Hugh Wolley Director · appointed 2019 · resigned 2019
- Peter Robert Jolliffe Tritton Director · appointed 2018 · resigned 2019
- Duncan Richard Worth Director · appointed 2018 · resigned 2019
- Michael Anthony Hughes Director · appointed 2017 · resigned 2019
- Stuart Richard Wallis Director · appointed 2014 · resigned 2019
- Christopher Maton Director · appointed 2013 · resigned 2019
- David James Harden Director · appointed 2012 · resigned 2018
- Aubrey James Francis Buxton Director · appointed 2010 · resigned 2019
- Charles Oswald Fillingham Director · appointed 2009 · resigned 2019
- Fiona Katherine Adelaide Gatty Director · appointed 2002 · resigned 2012
- Vincent Richard Hedley Lewis Director · appointed 2000 · resigned 2013
- Peter Richard Wingate Pemberton Director · appointed 2000 · resigned 2012
- DE Ramsey, Lord, the Right Honourable Director · appointed 1993 · resigned 2019
- Strutt, Nigel Edward, Sir Director · resigned 2002
- Rayleigh, John Gerald, Lord Director · resigned 1992
- Bruce Dudley Ryder Director · resigned 2000
- Peter Richard Wood Secretary · resigned 2020
- David Anthony Nutting Director · resigned 2019
- Adrian John Tritton Director · resigned 1998
- Christopher William Parker Director · resigned 2000
- Jonathan Oxley Parker Director · resigned 2007
- David William Rushbrooke Evans Director · resigned 2003
- Robert Charles Malden Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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