Marchmont Farms Limited
Company 01760471 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paradise Farms Limited 3 shared directors
- Moatstar Limited 2 shared directors
- Oakfern Properties Limited 2 shared directors
- Padmanor Digital Investments Limited 2 shared directors
- Eastfield Stables Limited 1 shared director
- Tristram Commercial Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01760471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1983 |
| Address | THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tristram Securities Limited
75-100% shares · notified 2016-04-06 - Redbraes Limited
75-100% shares · notified 2016-04-06 - Paradise Farms Limited
75-100% shares · notified 2016-04-06 - Tristram Commercial Developments Limited
75-100% shares · notified 2016-04-06 - Oakfern Properties Limited
75-100% shares · notified 2016-04-06 - Eastfield Stables Limited
50-75% shares · notified 2016-04-06 - Moatstar Limited
75-100% shares · notified 2016-04-06 - Ulbster Arms Limited ceased 2022-04-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Thurso River Limited ceased 2022-04-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (11)
- Laura Whitford Director · appointed 2023
- Henry Lyon Lakin Director · appointed 2023
- Alan Paul Martin Secretary · appointed 2023
- Laura Whitford Secretary · appointed 2013
- Oliver Aylesford Burge Director
Show 6 former officers
- Vanessa Mary Dreyer Secretary · appointed 2012 · resigned 2012
- Michael James Maskey Secretary · appointed 2005 · resigned 2014
- Alexandra Hazel Burge Secretary · appointed 2003 · resigned 2015
- Hugo Aylesford Burge Director · appointed 1995 · resigned 2023
- Ian Charles Tickler Director · resigned 1996
- Anna Elza Kalnajs Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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