Harlow Agricultural Merchants Limited
Company 01520770 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- John Adrian Bartley Halliday Director · appointed 2004
- Darrell Brabant Clark Director · appointed 1999
- Christopher Romer Collings Director · appointed 2004
23.5y median 21.7y
average tenure
27.1y
longest tenure
Directors past 6 years
- John Adrian Bartley Halliday Director · appointed 2004
- Darrell Brabant Clark Director · appointed 1999
- Christopher Romer Collings Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- John Adrian Bartley Halliday Director · appointed 2004
- Darrell Brabant Clark Director · appointed 1999
- Christopher Romer Collings Director · appointed 2004
0
also govern a charity
0
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.
Mining 3Transport 3Agriculture 2Professional services 2Business services 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Black Prince Holidays Limited 3 shared directors
- Needham Chalks (HAM) Limited 3 shared directors
- Resource Services (Contracts) Limited 2 shared directors
Connected through a shared director
- The Horse & Country Store Limited 1 shared director
- Deepseas Limited 1 shared director
- Caistor Quarry Borehole Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01520770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1980 |
| Address | LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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.
- HAM 2025 Limited
75-100% shares, 75-100% voting · notified 2026-02-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Needham Chalks (HAM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Horse & Country Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Black Prince Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Needham Market Real Estate Limited ceased 2021-05-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Melvin John Trundle Secretary · appointed 2009
- John Adrian Bartley Halliday Director · appointed 2004
- Christopher Romer Collings Director · appointed 2004
- Darrell Brabant Clark Director · appointed 1999
Show 7 former officers
- Stuart James Attridge Director · appointed 1999 · resigned 2025
- Stuart Henning Carpenter Director · appointed 1994 · resigned 1998
- David Ian Low Director · resigned 2009
- Richard Neville Peake Director · resigned 2017
- Timothy Jonathan Nelson Parker Director · resigned 2009
- Reginald Herbert Minall Director · resigned 2003
- Ron Gordon Frederick Gilder Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record