The Lapwing Estate Limited
Company 00894965 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.
2 directors on the board
- James Frederick Spence Brown Director · appointed 2008
- Nigel Denis Spence Brown Director
18.5y median 18.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- James Frederick Spence Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Frederick Spence Brown Director · appointed 2008
- Nigel Denis Spence Brown Director
0
also govern a charity
0
left in the last 12 months
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.
Agriculture 5Finance 5Utilities 2Dormant 1Manufacturing 1Retail and trade 1
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 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.
Related organisations
- Lapwing Energy Limited 2 shared directors
- Vanellus Limited 2 shared directors
- BH & C AG LTD 2 shared directors
Connected through a shared director
- Pollybell Farms Limited 1 shared director
- Peplow Farms Limited 1 shared director
- Earth Rover Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00894965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1966 |
| Address | EVERTON CARR FARM CLAYBANK LANE, EVERTON, DONCASTER, SOUTH YORKSHIRE, DN10 5BZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds70100 - Activities of head offices
Owned by (8) 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.
- Timothy Prideaux Legh Adams ceased 2018-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Denis Spence Brown ceased 2018-12-13
50-75% shares, 50-75% voting · notified 2016-04-06 - Gillian Elizabeth Anne Brown ceased 2018-12-13
50-75% shares, 50-75% voting · notified 2016-04-06 - Nigel Denis Spence Brown ceased 2024-06-11
25-50% shares, 25-50% voting · notified 2019-05-31 - Gillian Elizabeth Anne Brown ceased 2024-06-11
25-50% shares, 25-50% voting · notified 2019-05-31 - Timothy Prideaux Legh Adams ceased 2024-06-11
25-50% shares, 25-50% voting · notified 2019-05-31 - Vanellus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - Loveden Estates Limited ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pollybell Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lapwing Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lapwing Fine Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 - Lapwing Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Carbon Char Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Officers (8)
- James Frederick Spence Brown Director · appointed 2008
- Nigel Denis Spence Brown Director
Show 6 former officers
- David George Padley Director · appointed 2004 · resigned 2015
- Nicholas James Penistan Secretary · appointed 1998 · resigned 2008
- John Robert Cawdron Harris Director · resigned 1997
- Peter Frederick Spence Brown Director · resigned 2008
- Kenneth John Matthews Secretary · resigned 1998
- Ian Stewart Ralph Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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