The Governance RegisterEdition 2026 · Compiled 12th July 2026

Giles W. Pritchard-Gordon (Farming) Limited

Company 01568207 Active

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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.

4
directors on the board
19.2y median 20.3y
average tenure
20.6y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
2
also govern a charity
1
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.

Transport 4Finance 3Professional services 2Construction 1Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number01568207
StatusActive
TypePrivate Limited Company
Incorporated15/06/1981
AddressNORTH LODGE SLAUGHAM PARK, HANDCROSS, HAYWARDS HEATH, RH17 6BG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

01420 - Raising of other cattle and buffaloes

Ownership - persons with significant control (1)

  • Giles W Pritchard-Gordon & Co Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Garrett, Thomas Oliver Mcdougall Secretary · appointed 2025
  • Keane, Henry Oliver Director · appointed 2010
  • Wingfield Digby, William Hatton Director · appointed 2006
  • Wingfield Digby, Alice Clare Director · appointed 2005
  • Aird, Emily Kate Director · appointed 2005
  • Pritchard-Gordon, Grant Simon Former Director · appointed 2011 · resigned 2018
  • Stoop, Eliza Mary Former Director · appointed 2007 · resigned 2020
  • Keane, Lucy Clementine Former Director · appointed 2005 · resigned 2020
  • Lewis, Mark Talbot Former Secretary · appointed 1997 · resigned 2026
  • Pritchard Gordon, Giles Former Secretary · appointed 1997 · resigned 2011
  • Pritchard-Gordon, Veronica Former Director · resigned 2020
  • Wheeler, Alan Rodney Former Secretary · resigned 1997

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

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