Bodowen Farms Limited
Company 00845861 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.
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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.
1 directors on the board
- Meyrick, George William Owen, Sir Director · appointed 2010
Directors past 6 years
- Meyrick, George William Owen, Sir Director · appointed 2010
First-time vs portfolio directors
Portfolio (1)
- Meyrick, George William Owen, Sir Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Meyrick Estate Management Limited 1 shared director
- Splintgrade Limited 1 shared director
- Pensieri Limited 1 shared director
- Bodorgan Environmental Management Limited 1 shared director
- Trac MON LTD 1 shared director
- Energy & Environment Business Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00845861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1965 |
| Address | ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Gerald Arthur Brocklebank
25-50% shares (trust), 25-50% voting (trust) · notified 2018-01-01 - James Henry Edward Chichester
25-50% shares (trust), 25-50% voting (trust) · notified 2018-01-01 - Sotirios Theodoros Fivos Lyritzis
25-50% shares (trust), 25-50% voting (trust) · notified 2018-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bodorgan Properties (UK) Limited ceased 2020-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09
Officers (9)
- Meyrick, George William Owen, Sir Director · appointed 2010
Show 8 former officers
- Sue Jennifer Timperley Director · appointed 2017 · resigned 2019
- Carolyn Ann Butland-Beazley Director · appointed 2015 · resigned 2017
- Paul Edward Hanson Secretary · appointed 2008 · resigned 2015
- Richard Michael Seaman Secretary · appointed 1997 · resigned 2008
- Michael John Douglas Secretary · resigned 1997
- Bodorgan Properties (CI) LTD Corporate-director · resigned 2000
- Caroline Susan Joan Hulse Director · resigned 2009
- Meyrick, George Christopher, Sir Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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