Company
Nfield Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Kiil 2008-2018 View profile
- Scott Alexander Beaton 2007-2008 View profile
- Boyd Michael Hargreaves 2003-2022 View profile
- Richard John Hargreaves 1998-2007 View profile
- Arthur Steven Hargreaves 1996-2001 View profile
- Craig Thomas Hargreaves 1996-2008 View profile
- Moira O`Brien 1996-2006 View profile
- Simon Charles Hargreaves 1996-2004 View profile
- David Frank Hodgson 1998 View profile
- Arthur Hargreaves 1997 View profile
- Thomas Peter Hargreaves 2018 View profile
- Felicity Jane Griffiths 1997 View profile
- John Seymour Hargreaves 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1984
Ownership
Owned by (3) 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.
- Boyd Michael Hargreaves ceased 2021-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Peter Hargreaves ceased 2018-08-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Ddfi Limited
75-100% shares, 75-100% voting · notified 2018-08-02
Group
- Nfield Holdings Limited
is controlled by Boyd Michael Hargreaves
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-23 · source: Companies House PSC register
Ultimately controlled by Boyd Michael Hargreaves.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£451,138
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Russell Justin Booth Director · appointed 2018
Directors past 6 years
- Russell Justin Booth Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01863726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data