Hall Farm South Moreton Limited
Company 01625240 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tudor Hall School 1 shared director
- Warwickshire Hunt Limited 1 shared director
- Tudor Hall School Enterprises Limited 1 shared director
- Adalta Real Limited 1 shared director
- PIP's Finds Limited 1 shared director
- Gigo Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01625240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1982 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Hannah Woollen British
ownership of shares 25-50% voting rights 25-50% - Mrs Lucy Docherty British
ownership of shares 25-50% voting rights 25-50% - Mrs Thierry Heathcoat Amory British
ownership of shares 25-50% voting rights 25-50% - Mrs Anne Kelaart Obe Dl ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust significant influence or control
Officers (6)
- Lucy Docherty Secretary · appointed 2012
- Rodney Hill Style Director · appointed 2005
Show 4 former officers
- Patricia Mary Thomas Secretary · appointed 1995 · resigned 2012
- Anne Kelaart Obe Dl Director · resigned 2018
- Andrew Philip Hedges Director · resigned 1995
- Gillian Mary Nester-Smith Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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