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Governance Register
Private limited company · No. 00487380 · CambridgeiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Copley Estates Limited's network

4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is Copley Estates Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Holly Olivia ToddDirector2021
5 yrs
Charles William ToddDirector2018
8 yrs
Robert Fyson ToddDirector1995
31 yrs
Barbara Kay ToddDirector
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 19 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Barbara Kay ToddDirectorNot recordedNo other current boards on our record
Robert Fyson ToddDirector12 June 1995
2 other current boards
Charles William ToddDirector9 January 2018
2 other current boards
Holly Olivia ToddDirector13 July 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Jane Louise ToddDirector30 October 201412 October 2020
Geoffrey Robert ToddDirectorNot recorded9 January 2018

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.1y
median 8.8y
Longest tenure
31.3y
since 1995
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Retail and trade 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Network

Network

iThe large node is Copley Estates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£2.5m£5m£7.5m£10m£12.5m20252024202320222018£5.43m£11.52m£397.73k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2025FRS102Not reportedNot reported£5.43m£11.52m£397.73k8
31 October 2024FRS102Not reportedNot reported£5.46m£11.24m£247.87k9
31 October 2023FRS102Not reportedNot reported£5.50m£11.04m£244.46k6
31 October 2022FRS102Not reportedNot reported£5.39m£10.72m£120.12k9
31 October 2018FRS102Not reportedNot reported£4.38m£8.06m£134.55k8
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
19 March 2026
Next confirmation statement due
2 April 2027 Not yet due
Charges (secured loans)
15 charges registered, 7 outstanding, 0 part satisfied, 8 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
00487380
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
16 October 1950
Registered office
Copley Hill Farm Cambridge Road, Babraham, Cambridge, CB22 3AF
Nature of business (SIC)
  • 01110 Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 Other letting and operating of own or leased real estate
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 October 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
19 March 2026
Next confirmation statement due
2 April 2027 Not yet due
Charges (secured loans)
15 charges registered, 7 outstanding, 0 part satisfied, 8 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (01110 Growing of cereals (except rice), leguminous crops and oil seeds) and a registered office in the CB22 postcode district.

Showing 6 of 9Show all 9 →

Recent news and events

From the public record

  • 19 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Copley Estates Limitedhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

5
NameControlNotifiedCeased
Mr James Robert Twort ArnoldPerson · British
  • Holds 75 to 100% of the voting rights
22 July 2022Current
Mr Jonathan Christopher TullochPerson · British
  • Holds 75 to 100% of the voting rights
22 July 2022Current
Mrs Barbara Kay ToddPerson · British
  • Holds 75 to 100% of the voting rights
6 April 2016Current
Mr Robert Fyson ToddPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current
Mr Geoffrey Robert ToddPerson · British
  • Has significant influence or control
6 April 20169 January 2018

4 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
The Copley Coffee Barn Ltd75-100% shares, 75-100% votes6 July 2023Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.