Company
Alswick Hall Farms Limited
Alswick Hall Farms Limited is an active UK company (number 00691955), incorporated 1961, with 6 current directors including Michael Fiddes and Peter Anthony Hearn. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Alswick Hall Farms Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- David Martin Melman 2011-2020 View profile
- Annabel Mary Johnson 2005-2026 View profile
- Ronald Arthur Johnson 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/1961
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.
- Michael Arthur Johnson
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - confirmed: also a director of this company
Group
- Alswick Hall Farms Limited
is controlled by Michael Arthur Johnson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register
Ultimately controlled by Michael Arthur Johnson.
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
- £1,843,825
- Total assets
- £3,904,420
- Cash
- £14,318
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
9 grants · £660,708 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £660,708 (9 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
6 directors on the board
- Peter Anthony Hearn Director · appointed 2011
- Michael Fiddes Director · appointed 2020
- Michael Arthur Johnson Director
- Jessica Dominique Annabel Johnson Director · appointed 2011
- Patrick Dominic Alan Arthur Johnson Director · appointed 2011
- George David Michael Johnson Director · appointed 2011
Directors past 6 years
- Peter Anthony Hearn Director · appointed 2011
- Jessica Dominique Annabel Johnson Director · appointed 2011
- Patrick Dominic Alan Arthur Johnson Director · appointed 2011
- George David Michael Johnson Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Jessica Dominique Annabel Johnson Director · appointed 2011
- Patrick Dominic Alan Arthur Johnson Director · appointed 2011
- George David Michael Johnson Director · appointed 2011
Portfolio (3)
- Peter Anthony Hearn Director · appointed 2011
- Michael Fiddes Director · appointed 2020
- Michael Arthur Johnson Director
Also govern a charity
Left in the last 12 months
- Annabel Mary Johnson Director · appointed 2005 · resigned 2026
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
- 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
- 00691955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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