Company
Microferm Limited
Microferm Limited is an active UK company (number 01947718), incorporated 1985, with 4 current directors including Graham Nicholas Beggin and David Bruce Shorthouse. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alison Dowley 2024-2026 View profile
- Christopher David Gamble 2023-2024 View profile
- Marc Philip Kinjet 2021-2022 View profile
- Timothy Brewer 2020-2020 View profile
- Martyn James Bridger 1999-2000 View profile
- Michael Paul Brady 1995-2020 View profile
- Brian Wilson Holton 1996 View profile
- Patricia Louise Marsh 1991 View profile
- Carol Avis Day 1995 View profile
- Ian David Wright 2001 View profile
- Joan Coates 1996-2016 View profile
- Elizabeth Hilary Holton 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1985
Ownership
Owned by (1) 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.
- Leslie Auchincloss
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence · notified 2017-10-01
Group
- Microferm Limited
is controlled by Leslie Auchincloss
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence · notified 2017-10-01 · source: Companies House PSC register
Ultimately controlled by Leslie Auchincloss.
8 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
- Net assets
- £9,790,860
- Total assets
- £10,306,852
- Cash
- £2,738,614
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (audited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £9,790,860 |
| 2025-11-30 | Not reported | £9,790,860 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Graham Nicholas Beggin Director · appointed 2026
- John Smith Director · appointed 2002
- David Bruce Shorthouse Director · appointed 2017
- Leslie Auchincloss Director · appointed 2002
Directors past 6 years
- John Smith Director · appointed 2002
- David Bruce Shorthouse Director · appointed 2017
- Leslie Auchincloss Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Graham Nicholas Beggin Director · appointed 2026
- David Bruce Shorthouse Director · appointed 2017
Portfolio (2)
- John Smith Director · appointed 2002
- Leslie Auchincloss Director · appointed 2002
Left in the last 12 months
- Alison Dowley Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01947718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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