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Herne Farm Limited

Herne Farm Limited is an active UK company (number 01130732), incorporated 1973, with 5 current directors including Jonathan Graham and Andrew Ryder. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Herne Farm Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 37

  1. Dr Carlos Salvador Zepeda Castillo 2023-2024 Director View profile
  2. Alistair David Roger Dolphin 2021-2025 Director View profile
  3. Paul James Kempster 2019-2020 Director View profile
  4. Roy Edward Wiles 2019-2021 Director View profile
  5. Patrick John May 2017-2019 Director View profile
  6. Frank Roger Marston 2011-2015 Director View profile
  7. Victor George Douglas Ardley 2009-2019 Director View profile
  8. Roger Steven Stubbings 2008-2010 Director View profile
  9. Michael Woodman Peters 2006-2009 Director View profile
  10. Roy Antony Mansfield 2004-2010 Director View profile
  11. John Beaton 2001-2002 Director View profile
  12. John Paul Briggs 2000-2005 Director View profile
  13. Jennifer Woodgate 2000-2003 Director View profile
  14. David John Palmer 1998-2003 Director View profile
  15. Gary Michael Butler 1997-2006 Director View profile
  16. Maureen Ann Matthews 1996-2000 Director View profile
  17. Terence William Arthur Doyle 1996-1997 Director View profile
  18. Michael Simpson 1996-1998 Director View profile
  19. Jane Elizabeth Fuller 1994-1996 Director View profile
  20. Dr Simon Travis Johnson 1993-1995 Director View profile
  21. Philip Antony Poulter 1992-1996 Director View profile
  22. Frederick Henry Crozier 1993 Director View profile
  23. Nicolas Rowland Macdonald Kebbell 2012 Director View profile
  24. Mark Andrew James 2007 Director View profile
  25. Michael George Parsons 1995 Director View profile
  26. Richard Tudor Evans 1997 Director View profile
  27. Richard David Parkes 1992 Director View profile
  28. Malcolm John Fuller 1993 Director View profile
  29. Edward Donald Palfrey 1997 Director View profile
  30. Marion Battersby 1994 Director View profile
  31. Thomas Reginald Dion Kebbell 2009 Director View profile
  32. Frances Mary Emma Cook 2015-2020 Secretary View profile
  33. Chloe Rose Jay 2009-2014 Secretary View profile
  34. Helen Elizabeth Young 2006-2007 Secretary View profile
  35. Nicola June Stoker 2002-2006 Secretary View profile
  36. Gordon Robert Beer 1996-2010 Secretary View profile
  37. Jennifer Broadhead 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1973

Financials

Total assets
£245,581
Cash
£273,648
Employees
8
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£17,156

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

5 directors on the board

6.1y median 6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01130732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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