Warren Farm Limited
Company 00493436 Active
Connected board network
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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.
9 directors on the board
- Matthew James Calderwood Director · appointed 2022
- Richard Austin Squier Director · appointed 2022
- William James Calderwood Director · appointed 2007
- Alan Henry Bird Director · appointed 2022
- Scott Robert Bird Director · appointed 2022
- Richard James Marshall Director · appointed 2008
- Ian William Alistair Barron Director · appointed 2005
- Hugh Watt Director · appointed 2007
- Malcolm William Orr Director · appointed 2022
11.1y median 4.3y
average tenure
20.6y
longest tenure
Directors past 6 years
- William James Calderwood Director · appointed 2007
- Richard James Marshall Director · appointed 2008
- Ian William Alistair Barron Director · appointed 2005
- Hugh Watt Director · appointed 2007
First-time vs portfolio directors
Portfolio (9)
- Matthew James Calderwood Director · appointed 2022
- Richard Austin Squier Director · appointed 2022
- William James Calderwood Director · appointed 2007
- Alan Henry Bird Director · appointed 2022
- Scott Robert Bird Director · appointed 2022
- Richard James Marshall Director · appointed 2008
- Ian William Alistair Barron Director · appointed 2005
- Hugh Watt Director · appointed 2007
- Malcolm William Orr Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Dormant 5Agriculture 2Professional services 2Property 2Business services 1Construction 1Hospitality 1
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
- Warren Farm Trading Partnership LLP 4 shared directors
- RFE Properties Limited 2 shared directors
Connected through a shared director
- Choice Marketing Limited 1 shared director
- Animall LTD 1 shared director
- Scott's of Southend LTD 1 shared director
- Bedsoft Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00493436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1951 |
| Address | 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Matthew James Calderwood Director · appointed 2022
- Richard Austin Squier Director · appointed 2022
- Alan Henry Bird Director · appointed 2022
- Scott Robert Bird Director · appointed 2022
- Malcolm William Orr Director · appointed 2022
- Richard James Marshall Secretary · appointed 2020
- Richard James Marshall Director · appointed 2008
- William James Calderwood Director · appointed 2007
- Hugh Watt Director · appointed 2007
- Ian William Alistair Barron Director · appointed 2005
Show 7 former officers
- Jean Bird Director · appointed 2008 · resigned 2020
- Marion Eleanor Squier Secretary · appointed 2005 · resigned 2020
- Justin Richard Timothy Martin Oakley Director · appointed 1998 · resigned 2008
- Richard William Marshall Secretary · appointed 1998 · resigned 2008
- Eileen Hodge Secretary · appointed 1996 · resigned 1998
- John Morrison Macdonald Secretary · resigned 1995
- James Hodge Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record