Rock Farms Limited
Company 00576779 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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homes Rock LTD 3 shared directors
- Chillingham Wild Cattle Association Limited 1 shared director
- EVA Ibbotson Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00576779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1957 |
| Address | ROCK, ALNWICK, NORTHUMBERLAND, NE66 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Charles Jay Bosanquet British
ownership of shares 25-50% voting rights 25-50% - C J Bosanquet's Childrens Trust
ownership of shares 25-50% voting rights 25-50% - Mr Frederick Charles Bosanquet ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lalage Ann Bosanquet ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Frederick Charles Bosanquet ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Theodore William Bosanquet Director · appointed 2010
- Octavia Lucy Gilmour Director · appointed 2010
- Frederick Charles Bosanquet Director · appointed 2010
- Charles Jay Bosanquet Secretary · appointed 2002
- Lalage Ann Bosanquet Director
Show 5 former officers
- John Harrison Secretary · appointed 1998 · resigned 2002
- Adrian Clive Gifford Secretary · resigned 1998
- Ian James Ramsay Sutherland Director · resigned 1994
- Christopher Jonathan Pumphrey Director · resigned 1994
- Laughton, Barbara Clare, Lady Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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