The Governance RegisterEdition 2026 · Compiled 12th July 2026

Caudwell Farms

Company 00495404 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 2Professional services 2Agriculture 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00495404
StatusActive
TypePrivate Unlimited Company
Incorporated15/05/1951
AddressTHE ESTATE OFFICE, HARTLEY HOUSE, HOLBEACH ST MATTHEWS, SPALDING, LINCOLNSHIRE, PE12 8EW
Accounts next due-
Accounts last made up31/05/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (1)

  • George Hay Company Limited
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (6)

  • HAY, Frederick William Director · appointed 2021
  • HAY, Leslie Nicola Secretary · appointed 2016
  • HAY, Andrew George Director
  • HAY, Mary Ellenor Former Secretary · appointed 1998 · resigned 2016
  • HAY, Alexander James Former Director · resigned 1998
  • HAY, George Alexander Former Secretary · resigned 2017

Directors and officers on the Companies House record, current and former.

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