Redham Farms Limited
Company 00368881 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.
3 directors on the board
- Andrew Nicholas Drake Director · appointed 2017
- Nicholas John Samuel Harries Director · appointed 2017
- Philip Devas Everington Director · appointed 2010
Directors past 6 years
- Andrew Nicholas Drake Director · appointed 2017
- Nicholas John Samuel Harries Director · appointed 2017
- Philip Devas Everington Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Andrew Nicholas Drake Director · appointed 2017
Portfolio (2)
- Nicholas John Samuel Harries Director · appointed 2017
- Philip Devas Everington Director · appointed 2010
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Cannon Nominees Limited 1 shared director
- Macfarlanes Nominees Limited 1 shared director
- Cannon Nominees Properties Limited 1 shared director
- The Rodolfus Choral Foundation Limited 1 shared director
- Dragon Nominees Limited 1 shared director
- Embleton Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00368881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1941 |
| Address | REDISHAM HALL, RINGSFIELD ROAD, BUNGAY, SUFFOLK, NR34 8LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Nicholas Drake
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Embleton Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Andrew Nicholas Drake Director · appointed 2017
- Nicholas John Samuel Harries Director · appointed 2017
- Philip Devas Everington Director · appointed 2010
Show 4 former officers
- Matthew Derek Pintus Director · appointed 2008 · resigned 2017
- Donald Dooley Director · appointed 2006 · resigned 2015
- Alan Palgrave Brown Secretary · appointed 1991 · resigned 2006
- Neil Harrison Secretary · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record