Lysander Farms Limited

Company 01554563 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

20.2y median 20.2y

average tenure

23.1y

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

Other services 3Arts and leisure 2Professional services 2Property 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

Holygate Limited 2 shared directors
Stapleford Estate Events Limited 2 shared directors
Belloch Limited 1 shared director
Stapleford Estate Trustee ONE Limited 1 shared director
Stapleford Estate Trustee TWO Limited 1 shared director
Stapleford Doggy DAY Care Limited 1 shared director

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

Company details

Number	01554563
Status	Active
Type	Private Limited Company
Incorporated	02/04/1981
Address	HOLYGATE FARM, STAPLEFORD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2XQ
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (2)

Stapleford Estate Trustee One Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Stapleford Estate Trustee Two Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (4)

Gretton, Sarah Elizabeth Anne, Baroness Director · appointed 2009
Gretton, John Lysander, Lord Director · appointed 2003
Cooke, Stephen Giles Former Director · resigned 2003
Lady Gretton, Jennifer Former Secretary · resigned 2025

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

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