Adfield-Harvey Limited
Company 01180823 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.
5 directors on the board
- Susannah Lesley James Director · appointed 2023
- Claire Lisa Bennett Director · appointed 2023
- Lydia Christine Field Director · appointed 2000
- Ian David Field Director · appointed 1997
- Ann Field Director
Directors past 6 years
- Lydia Christine Field Director · appointed 2000
- Ian David Field Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Susannah Lesley James Director · appointed 2023
- Claire Lisa Bennett Director · appointed 2023
- Ann Field Director
Portfolio (2)
- Lydia Christine Field Director · appointed 2000
- Ian David Field Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Gareth Peter Thomas Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Adfield Marketing Services Limited 1 shared director
- The Cherith Trust 1 shared director
- Causeway Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01180823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1974 |
| Address | THE GRANARY, BECKBURY, SHIFNAL, TF11 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ian David Field
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Lydia Christine Field
25-50% shares, 25-50% voting · notified 2023-02-14 - David John Field ceased 2023-02-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adfield Marketing Services Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (9)
- Susannah Lesley James Director · appointed 2023
- Claire Lisa Bennett Director · appointed 2023
- Lydia Christine Field Director · appointed 2000
- Ian David Field Director · appointed 1997
- Ann Field Director
Show 4 former officers
- Gareth Peter Thomas Director · appointed 2024 · resigned 2025
- Paul Phillips Director · appointed 2008 · resigned 2024
- David John Field Secretary · appointed 2001 · resigned 2023
- James Muirhead Snowdon Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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