Harry Ferguson Limited
Company 00553830 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.
1 directors on the board
- Timothy James Ralph Sheldon Director
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- Harry Ferguson Farms Limited 1 shared director
- Harry Ferguson Holdings Limited 1 shared director
- Quinta Cottages Limited 1 shared director
- Harwoods of Yarmouth Limited 1 shared director
- Glamping the Wight WAY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00553830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1955 |
| Address | KINGS MANOR FARM, COPSE LANE, FRESHWATER, ISLE OF WIGHT, PO40 9TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Timothy James Ralph Sheldon
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-01 - Alan Cowgill ceased 2024-02-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-01 - James Angus Chetwode Burnett ceased 2024-02-26
25-50% shares (trust), 25-50% voting (trust) · notified 2017-01-06 - Harry Ferguson Holdings Limited
75-100% shares, 75-100% voting · notified 2024-02-26
Officers (8)
- Susan Jean Sheldon Secretary · appointed 2003
- Timothy James Ralph Sheldon Director
Show 6 former officers
- Sally Anne Lemonius Secretary · appointed 1997 · resigned 2002
- Elizabeth Mary Sheldon Secretary · appointed 1992 · resigned 1997
- Jane Gillis Congdon Secretary · resigned 1992
- Stuart Roylance Rolt Director · resigned 1998
- Henry Thomas Smith Director · resigned 1991
- Anthony John Sheldon Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record