Ascott Farms Limited

Company 01117622 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.

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.

directors on the board

8y median 2.3y

average tenure

19.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 8Dormant 3Professional services 3Tech and media 3Agriculture 2Arts and leisure 1Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

N. M. Rothschild & Sons Limited 1 shared director
Templar Financial Planning Limited 1 shared director
Templar Group Limited 1 shared director
Ascott Nominees Limited 1 shared director
Henry Sotheran Holdings Limited 1 shared director
The Rothschild Archive Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01117622
Status	Active
Type	Private Limited Company
Incorporated	11/06/1973
Address	ASCOTT ESTATE OFFICE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0PT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (5)

Mr Paul David Hunston British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Alan Leslie British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors
Mr Anthony Leonard Chapman ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Sir Graham James Hearne ceased 2026 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Sir Evelyn De Rothschild ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Alan Leslie Director · appointed 2024
Stephen Matthew Clarke Director · appointed 2024
HS Secretarial Limited Corporate-secretary · appointed 2024
Anthony James De Rothschild Director · appointed 2007

Show 11 former officers

DE Rothschild, Lynn Forester, Lady Director · appointed 2018 · resigned 2018
David Mackenzie Donald Mills Director · appointed 2018 · resigned 2018
Jessica De Rothschild Director · appointed 2016 · resigned 2024
Paul David Hunston Director · appointed 2015 · resigned 2018
Michael Richard Pilgrim Director · appointed 2010 · resigned 2014
Patrick John Kincaid Aubrey-Fletcher Director · appointed 1997 · resigned 2007
DE Rothschild, Victoria Lou, Lady Director · appointed 1993 · resigned 2000
Hearne, Graham James, Sir Director · resigned 2018
Solomon Bernard Gilinsky Secretary · resigned 1997
DE Rothschild, Evelyn, Sir Director · resigned 2018
Rothschild, Amschel Mayer James, Honourable Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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