OLD Plaw Hatch Farm Limited
Company 01497038 Active
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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.
3 directors on the board
- Rebecca Jayne Heys Director · appointed 2018
- Gala Raven Bailey-Barker Director · appointed 2020
- Jennifer Mary Thornhill Director · appointed 2010
9.8y median 8.1y
average tenure
15.6y
longest tenure
Directors past 6 years
- Rebecca Jayne Heys Director · appointed 2018
- Jennifer Mary Thornhill Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Rebecca Jayne Heys Director · appointed 2018
- Gala Raven Bailey-Barker Director · appointed 2020
- Jennifer Mary Thornhill Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01497038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1980 |
| Address | OLD PLAW HATCH FARM, SHARPTHORNE, EAST GRINSTEAD, WEST SUSSEX, RH19 4JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming10511 - Liquid milk and cream production10519 - Manufacture of other milk products47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Gala Raven Bailey-Barker Director · appointed 2020
- Rebecca Jayne Heys Director · appointed 2018
- Jennifer Mary Thornhill Director · appointed 2010
Show 25 former officers
- Robin Michael Hall Director · appointed 2018 · resigned 2024
- Nir Halfon Director · appointed 2016 · resigned 2020
- Peter John Morris Director · appointed 2015 · resigned 2023
- John Gordon Twyford Director · appointed 2012 · resigned 2017
- David Michael Lewis Director · appointed 2012 · resigned 2013
- Tali Eichner Director · appointed 2012 · resigned 2021
- Johannes Nilsson Director · appointed 2012 · resigned 2018
- Elizabeth Charnell Director · appointed 2012 · resigned 2014
- Susan Cram Secretary · appointed 2008 · resigned 2010
- Tom Ventham Director · appointed 2007 · resigned 2012
- Michael Fred Eichner Secretary · appointed 2004 · resigned 2009
- Simon Henry Blaxland-De- Lange Director · appointed 2002 · resigned 2004
- Jonathan Francis Wellman Director · appointed 2001 · resigned 2007
- Ralph James D'Olier Hope Director · appointed 2001 · resigned 2002
- Andrew Tony Scott Director · appointed 2000 · resigned 2002
- Phyllis Mary Elizabeth Barrett Atwell Director · appointed 2000 · resigned 2001
- Kate Mcintyre Munden Director · appointed 2000 · resigned 2007
- Christian Frederik Thai-Jantzen Director · appointed 2000 · resigned 2000
- Joseph John Schneider Director · appointed 1999 · resigned 2000
- Jayne Christina Thomas Director · appointed 1998 · resigned 2000
- Kate Mcintyre Munden Director · appointed 1997 · resigned 2000
- Anthony Michael Duveen Secretary · appointed 1997 · resigned 2000
- Dorothea Leber Director · appointed 1996 · resigned 1997
- Andrew James Carnegie Secretary · resigned 1997
- Mary Harkness Carnegie Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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