Company
Houghton Hall Farm Limited
Houghton Hall Farm Limited is an active UK company (number 00357670), incorporated 1939, with 3 current directors including Roger Hermiston and Sherry Eileen Wise. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robert Eugene Wise 1992-2015 View profile
- Claire Wise 1992 View profile
- Mary Lou Wise 1992 View profile
- Leslie Berger 2002-2015 View profile
- Stephen George Wise 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1939
Ownership
Owned by (2) 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.
- Sherry Eileen Wise
25-50% shares, 25-50% voting · notified 2016-04-06 - Deborah Clare Unger
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Houghton Hall Farm Limited
is controlled by Sherry Eileen Wise
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sherry Eileen Wise.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £677,613
- Cash
- £418
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Sherry Eileen Wise Director · appointed 2015
- Roger Hermiston Director · appointed 2016
- Brooke David Unger Director · appointed 2009
Directors past 6 years
- Sherry Eileen Wise Director · appointed 2015
- Roger Hermiston Director · appointed 2016
- Brooke David Unger Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Sherry Eileen Wise Director · appointed 2015
- Roger Hermiston Director · appointed 2016
- Brooke David Unger Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00357670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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