Walter Smith (Farms) Limited
Company 00337081 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- James Pearson Director · appointed 2025
- Robert Evan Mitchell Director · appointed 2025
- Alistair Kynoch Rae Director · appointed 2025
- Robert Mitchell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- James Pearson Director · appointed 2025
- Robert Evan Mitchell Director · appointed 2025
- Alistair Kynoch Rae Director · appointed 2025
- Robert Mitchell Director · appointed 2025
Left in the last 12 months
- John Bruce Temple Director · resigned 2025
- Rachel Anna Richards Director · appointed 2019 · resigned 2025
- John Richard Lloyd Smith Director · resigned 2025
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.
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
- Mitchell Archel JV Limited 4 shared directors
- L.N.Mitchell Limited 2 shared directors
- Archel Homes Limited 2 shared directors
- Archel Woodside Limited 2 shared directors
- Archel Hungerford Limited 2 shared directors
- Archel Winchester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00337081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1938 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- John Bruce Temple ceased 2025-12-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Richard Lloyd Smith ceased 2025-12-01
significant influence · notified 2016-04-06 - Rachel Anna Richards ceased 2025-12-01
25-50% shares · notified 2016-04-06 - Mitchell Archel JV Limited
75-100% shares, 75-100% voting · notified 2025-12-01 - Possible match - 263 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 263 people share this name on the public record. Not shown as confirmed ownership.
Officers (10)
- James Pearson Director · appointed 2025
- Robert Evan Mitchell Director · appointed 2025
- Alistair Kynoch Rae Director · appointed 2025
- Robert Mitchell Director · appointed 2025
- Mark Edward Burnhope Secretary
Show 5 former officers
- Rachel Anna Richards Director · appointed 2019 · resigned 2025
- John Bruce Temple Director · resigned 2025
- Geoffrey Walter Lloyd Smith Director · resigned 1998
- Nicholas John Palin Secretary · resigned 1992
- John Richard Lloyd Smith Director · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record