Clapham Farms Limited
Company 00393425 Active
Connected board network
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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.
4 directors on the board
- Charles Helliwell Director · appointed 1996
- Samuel John Helliwell Director · appointed 2023
- William Edward Charles Helliwell Director · appointed 2023
- Katherine Elizabeth Hammond Director · appointed 2023
Directors past 6 years
- Charles Helliwell Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Charles Helliwell Director · appointed 1996
Portfolio (3)
- Samuel John Helliwell Director · appointed 2023
- William Edward Charles Helliwell Director · appointed 2023
- Katherine Elizabeth Hammond Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Helliwell Farms Limited 3 shared directors
Connected through a shared director
- Aldborough Farms Limited 1 shared director
- Oliver Agriculture Limited 1 shared director
- S. J. Helliwell LTD 1 shared director
- W & E Helliwell LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00393425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1945 |
| Address | WOOTTON PARK FARM HALL END, WOOTTON, BEDFORD, MK43 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Charles Helliwell
25-50% shares, 25-50% voting · notified 2017-04-21 - 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 (10)
- Samuel John Helliwell Director · appointed 2023
- William Edward Charles Helliwell Director · appointed 2023
- Katherine Elizabeth Hammond Director · appointed 2023
- Charles Helliwell Director · appointed 1996
Show 6 former officers
- Samuel John Helliwell Director · appointed 2023 · resigned 2023
- Jane Helliwell Secretary · appointed 2013 · resigned 2021
- Jane Helliwell Director · appointed 1996 · resigned 2021
- Gentle, Gordon Hedley, Mr. Secretary · appointed 1996 · resigned 2022
- Mabel Evelyn Stratford Secretary · resigned 1996
- Jane Tomkins Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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