ECT Farms Limited
Company 01324410 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Ernest Cook Trust 2 shared directors
- Mintglebe Limited 1 shared director
- Trafford Centre Group (UK) Limited 1 shared director
- NW Baroque Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01324410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1977 |
| Address | COURT FARM, CHURCH ROAD, QUENINGTON, GL7 5BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Michael Alexander Birnie British
significant influence or control - Ms Jenefer Dawn Greenwood British
significant influence or control - Mr Ian Piggott British
significant influence or control - Ernest Cook Trust
ownership of shares 75-100% - Mr Andrew William Michael Christie-Miller ceased 2022 British
right to appoint and remove directors - Dr Victoria Mary Edwards ceased 2022 British
significant influence or control
Officers (16)
- Louisa Mccann Secretary · appointed 2025
- Ian Pigott Director · appointed 2022
- Jenefer Dawn Greenwood Director · appointed 2018
- Michael Alexander Birnie Secretary · appointed 2018
Show 12 former officers
- Julie Ann Soutter Secretary · appointed 2018 · resigned 2019
- Edwards, Victoria Mary, Dr Secretary · appointed 2018 · resigned 2021
- David John Wright Secretary · appointed 2006 · resigned 2018
- Samuel Anthony John Pierre Bosanquet Director · appointed 2004 · resigned 2014
- Nicholas John Ford Secretary · appointed 2002 · resigned 2006
- Andrew William Michael Christie Miller Director · appointed 1994 · resigned 2022
- Miles Clissold Tuely Director · appointed 1994 · resigned 2015
- John Godfrey Ken Malleson Secretary · resigned 2002
- Fiennes, Nathaniel Thomas Allen, the Rt Hon Director · resigned 1995
- Benyon, William Richard, Sir Director · resigned 2004
- Colin Francis Badcock Director · resigned 2001
- Boles, John Dennis, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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