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Company

Wansdyke Farms Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wansdyke Farms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Anne Philomena Fisher 2003-2025 Director View profile
  2. Alexander William Martin Mitchell 1993-2003 Director View profile
  3. John Franklyn Peniston 2003 Director View profile
  4. Mark Christopher Boynton Syrett 2003 Director View profile
  5. Stephen Daniel Fisher 2003-2025 Secretary View profile
  6. Quayseco Limited 1993-2003 Corporate-secretary View profile
  7. Robert William Smith 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1977

Ownership

Owned by (1) 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.

  • Megabet UK LTD. ceased 2019-03-28
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Wansdyke Farms Limited is controlled by Megabet UK LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-03-28 · source: Companies House PSC register
  2. Megabet UK LTD. is controlled by Dianne Marie Fisher
    Evidence
    ceased 50-75% shares (firm) · notified 2016-06-30, ceased 2019-03-28 · source: Companies House PSC register

Ultimately controlled by Dianne Marie Fisher.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£483,304
Total assets
£483,304
Cash
£176,228
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 2

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.

Sources

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

Record details
Company number
01331303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data