Whitbread Farms Limited

Company 01923297 Active

Connected board network

The connection graph needs a free account.

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

10.5y median 6y

average tenure

22y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 7Professional services 4Agriculture 1Education 1Retail and trade 1Utilities 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.

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Richard Shuttleworth Trustees 1 shared director
Glenalla Forest Limited 1 shared director

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

Company details

Number	01923297
Status	Active
Type	Private Limited Company
Incorporated	17/06/1985
Address	SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds01420 - Raising of other cattle and buffaloes

Ownership - persons with significant control (1)

Trustees of Whitbread Harrowden Settlement
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Barber-Lomax, Anthony Hewett Director · appointed 2022
Whitbread, Samuel David Director · appointed 2020
Creech, Elizabeth Kay Secretary · appointed 2019
Whitbread, Charles Edward Samuel Director · appointed 2004
Robins, Mark Slater Former Director · appointed 2019 · resigned 2022
Egar, Mark Samuel Former Secretary · appointed 2001 · resigned 2019
Allingham, Robert De Grey Former Director · appointed 2001 · resigned 2003
Whitbread, Samuel Charles Former Director · resigned 2020
Whitbread, Jane Mary, Lady Former Secretary · resigned 2001

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

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