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Company

Farmhold Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Farmhold Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Andrew Bywater 1998-1999 Director View profile
  2. Philip David Harold Brown 1997-1999 Director View profile
  3. Iain Farlane Sim Harris 1997-1999 Director View profile
  4. Henry Lawrence Flint 1995-1997 Director View profile
  5. Sir Alexander Maxwell Crombie 1994-1999 Director View profile
  6. Alexander Peter Watt 1994-1999 Director View profile
  7. Ronald Richard Spinney 1993-1999 Director View profile
  8. Robert John Godwin Richards 1993-1998 Director View profile
  9. David Macdonald Simpson 1994 Director View profile
  10. Sydney Mason 1993 Director View profile
  11. Alexander Scott Bell 1994 Director View profile
  12. Hans Rainer Vogt 1997 Director View profile
  13. James Henry Riddell 1995 Director View profile
  14. John Richard Parry 1993 Director View profile
  15. Jonathan Michael Douglas Scott 1993 Director View profile
  16. Sarah Englander 1999-2020 Secretary View profile
  17. Stuart John Haydon 1995-1999 Secretary View profile
  18. Roy Sidney Johnson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1958

Ownership

Owned by (1) 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.

Group

  1. Farmhold Investments Limited is controlled by Citywise Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citywise Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

15.6y median 15.6y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 77Finance 6Other services 6Professional services 5Construction 4Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00600416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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