North Hill Farms Limited
Company 00729086 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Palladian Products Limited 2 shared directors
- Nadder Investments Limited 1 shared director
- BSE ONE Limited 1 shared director
- BSE TWO Limited 1 shared director
- TS Nominee ONE Limited 1 shared director
- TS Nominee TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00729086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1962 |
| Address | THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Earl William Alexander Sidney Pembroke British
ownership of shares 25-50% voting rights 25-50% - Bse Nominee Two Limited
ownership of shares 50-75% voting rights 50-75% - Bse Nominee One Limited
ownership of shares 50-75% voting rights 50-75% - Mr Marc Nicholas Jonas British
significant influence or control - Mr Bartholomew Guy Peerless British
significant influence or control - Barford Settled Estate ceased 2023
ownership of shares 50-75%
Officers (10)
- William George Verdon-Smith Director · appointed 2023
- Christopher William Rolfe Secretary · appointed 2006
- Herbert, William Alexander Sidney, Rt Hon Director · appointed 2004
Show 7 former officers
- Stuart Wyndham Murray Threipland Director · appointed 2006 · resigned 2023
- Duncan Harry Melville Leslie Secretary · appointed 2005 · resigned 2006
- Andrew William Michael Christie Miller Director · appointed 2002 · resigned 2004
- John Walford Roome Director · appointed 1999 · resigned 1999
- Brian Turnbull Julius Stevens Director · appointed 1998 · resigned 2006
- Raymond Wilson Stedman Secretary · resigned 2005
- Earl of Pembroke, Henry George Charles Alexander, the Rt Hon Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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