Harewood Farming Company Limited (the)
Company 01114483 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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harewood Energy Supply Company Limited 1 shared director
- Diactaeon Properties Limited 1 shared director
- Orient Foundation for Arts and Culture 1 shared director
- Tibetan Monastery Services Limited 1 shared director
- Harewood House Trust Limited 1 shared director
- Harewood Provisions Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01114483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1973 |
| Address | THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Honourable Benjamin George Lascelles British
ownership of shares 75-100% - The Dowager Countess of Harewood Patricia Elizabeth Lascelles ceased 2018 British
ownership of shares 25-50% - Wrigleys Trustees Limited ceased 2024
ownership of shares 25-50% - The Dowager Countess of Harewood Patricia Elizabeth Lascelles ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Lascelles, Benjamin George, the Rt Hon Secretary · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director
Show 5 former officers
- Annabel Sutherland Duchart Secretary · appointed 1992 · resigned 2021
- Christopher Aimery Ussher Director · appointed 1992 · resigned 2016
- William Matthew Wrigley Director · appointed 1990 · resigned 2017
- Geoffrey Thomas Warren Fenwicke Clennell Secretary · resigned 1992
- Lascelles, Patricia Elizabeth, the Countess of Harewood Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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