Company
John Percival (Farms) Limited
John Percival (Farms) Limited is an active UK company (number 00622805), incorporated 1959, with 5 current directors including Helen Constance Percival and Susan Elizabeth Harrop. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1959
Ownership
Owned by (3) 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.
- Peter James Alan Percival
25-50% shares, 25-50% voting · notified 2016-12-31 - Caroline Janet Jackson
25-50% shares, 25-50% voting · notified 2025-02-18 - Helen Constance Percival
25-50% shares, 25-50% voting · notified 2025-02-18
Group
- John Percival (Farms) Limited
is controlled by Peter James Alan Percival
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-31 · source: Companies House PSC register
Ultimately controlled by Peter James Alan Percival.
1 other company 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.
Financials
- Net assets
- £141,392
- Total assets
- £172,430
- Cash
- £10,211
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Helen Constance Percival Director · appointed 2005
- Susan Elizabeth Harrop Director · appointed 2005
- Marie Therese Percival Director · appointed 1996
- Peter James Alan Percival Director
- Caroline Janet Jackson Director · appointed 2005
Directors past 6 years
- Helen Constance Percival Director · appointed 2005
- Susan Elizabeth Harrop Director · appointed 2005
- Marie Therese Percival Director · appointed 1996
- Caroline Janet Jackson Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Helen Constance Percival Director · appointed 2005
- Susan Elizabeth Harrop Director · appointed 2005
- Marie Therese Percival Director · appointed 1996
- Peter James Alan Percival Director
- Caroline Janet Jackson Director · appointed 2005
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00622805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data