Herbert & SON (Farmers) Limited

Company 00612993 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.

Board DNA

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

directors on the board

2.1y median 2.1y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Property 5Agriculture 3Construction 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

Maidenhouse Limited 2 shared directors
Woldbrook LTD 2 shared directors
Brookwold Limited 2 shared directors
Bowser & Ward Limited 2 shared directors
Wolds Park Limited 2 shared directors
TJ Equity Partners LTD 2 shared directors

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

Company details

Number	00612993
Status	Active
Type	Private Limited Company
Incorporated	15/10/1958
Address	27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Accounts next due	29/06/2027
Accounts last made up	29/09/2025

Industry (SIC)

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

Ownership - persons with significant control (4)

Bowser & Ward Limited
ownership of shares 75-100%
Mr Roderic Joseph Herbert ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Georgina Ann Herbert ceased British
ownership of shares 75-100% voting rights 75-100%
Mr Roderic Joseph Herbert ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Ward, Timothy Russell Director · appointed 2024
Ward, Joseph John Director · appointed 2024
Herbert, Nicholas Joseph Former Director · appointed 2010 · resigned 2024
Herbert, Roderick Joseph Former Secretary · appointed 2007 · resigned 2024
Herbert, Derek Albert Former Director · resigned 1998
Herbert, Kathleen Mary Former Director · resigned 1992
Cammack, Christopher Leslie Former Director · resigned 2010
Herbert, Richard Alistair Former Secretary · resigned 2007

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

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