Company · Weston, Hitchin
North Herts Farmers Holding Company Limited
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Brian Anthony ShawDirector · since 2021
- Jeremy Brian NorthernDirector · since 2021
- Mark Robert OakleyDirector · since 2021
- Christopher WilsonDirector · since 2021
- John Stewart HunterDirector · since 2021
- Isabelle Sophie Jane MiddletonDirector · since 2021
- David Charles CraigDirector · since 2021
- Geoffrey Stephen WiltshireDirector · since 2021
- Frank Lewis SapsedDirector · since 2021
- Andrew John BottDirector · since 2021
- Daniel William LivingsDirector · since 2021
- Andrew Charles WattsDirector · since 2018
- Daniel MackayDirector · since 2018
- Andrew PearceDirector · since 2010
- Samuel John WallaceSecretary · since 2004
Previous officers 7
- Ross Grenville Miller 1997-2018 View profile
- William Ashley 1993-2023 View profile
- Michael Gurney Sheppard 2003 View profile
- Alan Sapsed 2017 View profile
- Geoffrey Howard Harding 1993 View profile
- Janet Oyston 1993-2016 View profile
- Keith Darrell Firth Guyton 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Incorporated
- 26/01/1962
- Registered office
- Weston, Hitchin
Ownership
Owned by (7) 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.
- Alan Sapsed ceased 2017-03-31
significant influence · notified 2016-04-06 - Andrew Pearce ceased 2025-03-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ross Grenville Miller ceased 2018-07-14
significant influence · notified 2016-04-06 - William Ashley ceased 2025-03-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Samuel John Wallace ceased 2025-03-15
significant influence · notified 2016-04-06 - Daniel Mackay ceased 2025-03-15
significant influence · notified 2018-02-01 - Andrew Charles Watts ceased 2025-03-15
significant influence · notified 2018-02-01 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- North Herts Farmers Holding Company Limited
is controlled by Alan Sapsed
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Alan Sapsed.
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
- £1,379,240
- Total assets
- £1,381,953
- Cash
- £853,938
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
14 directors on the board
- Brian Anthony Shaw Director · appointed 2021
- Jeremy Brian Northern Director · appointed 2021
- Mark Robert Oakley Director · appointed 2021
- Christopher Wilson Director · appointed 2021
- John Stewart Hunter Director · appointed 2021
- Isabelle Sophie Jane Middleton Director · appointed 2021
- David Charles Craig Director · appointed 2021
- Geoffrey Stephen Wiltshire Director · appointed 2021
- Andrew Charles Watts Director · appointed 2018
- Frank Lewis Sapsed Director · appointed 2021
- Daniel Mackay Director · appointed 2018
- Andrew Pearce Director · appointed 2010
- Andrew John Bott Director · appointed 2021
- Daniel William Livings Director · appointed 2021
Directors past 6 years
- Andrew Charles Watts Director · appointed 2018
- Daniel Mackay Director · appointed 2018
- Andrew Pearce Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Jeremy Brian Northern Director · appointed 2021
- Andrew Charles Watts Director · appointed 2018
- Andrew Pearce Director · appointed 2010
- Andrew John Bott Director · appointed 2021
Portfolio (10)
- Brian Anthony Shaw Director · appointed 2021
- Mark Robert Oakley Director · appointed 2021
- Christopher Wilson Director · appointed 2021
- John Stewart Hunter Director · appointed 2021
- Isabelle Sophie Jane Middleton Director · appointed 2021
- David Charles Craig Director · appointed 2021
- Geoffrey Stephen Wiltshire Director · appointed 2021
- Frank Lewis Sapsed Director · appointed 2021
- Daniel Mackay Director · appointed 2018
- Daniel William Livings Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00713741
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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