Whirlow Hall Farm Limited

Company 01416382 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.

directors on the board

4.7y median 4.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 8Agriculture 2Dormant 2Finance 2Professional services 2Business services 1Other services 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

Whirlow Hall Farm Trust Limited 2 shared directors
Kenyon Bros.& CO.,Limited 1 shared director
Donvale Holdings Limited 1 shared director
Henry Eadon & Sons Limited 1 shared director
P.M.S. Diecasting Limited 1 shared director
Gripple Limited 1 shared director

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

Company details

Number	01416382
Status	Active
Type	Private Limited Company
Incorporated	22/02/1979
Address	WHIRLOW HALL FARM TRUST, WHIRLOW LANE, SHEFFIELD, S11 9QF
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

47220 - Retail sale of meat and meat products in specialised stores56103 - Take-away food shops and mobile food stands56290 - Other food services

Ownership - persons with significant control (1)

Whirlow Hall Farm Trust Ltd
ownership of shares 75-100% right to appoint and remove directors as firm

Officers (12)

Facey, Hugh David Director · appointed 2023
Edwards, Peter David Director · appointed 2019
Mckervey, Martin Former Secretary · appointed 2017 · resigned 2019
Lilley, Keith Edmund Former Director · appointed 2016 · resigned 2023
Robinson, Nicholas Robert Bown Former Director · appointed 2014 · resigned 2019
Austin, John Richard Former Director · appointed 2010 · resigned 2015
Macdonald, Neil Andrew Former Director · appointed 2010 · resigned 2016
Hinchliffe, David Anthony Former Director · resigned 2005
Aikin, Alan Former Secretary · resigned 2002
Pocock, John Edwin Former Director · resigned 2004
Weldon, David Kenneth Former Director · resigned 2014
Hill, Peter Former Director · resigned 1993

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

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