Appleby Farms Limited
Company 02027689 Active
Connected board network
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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.
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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.
2 directors on the board
- ST Oswald, Charles Rowland Andrew, Lord Director · appointed 1991
- ST Oswald, Louise Alexandra, Lady Director · appointed 1991
Directors past 6 years
- ST Oswald, Charles Rowland Andrew, Lord Director · appointed 1991
- ST Oswald, Louise Alexandra, Lady Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- ST Oswald, Charles Rowland Andrew, Lord Director · appointed 1991
- ST Oswald, Louise Alexandra, Lady Director · appointed 1991
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nostell Estate Property Company 2 shared directors
Connected through a shared director
- Lightsong Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02027689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1986 |
| Address | ESTATE OFFICE EAST NEWTON, HALL FARM OSWALDKIRK, YORK, NORTH YORKSHIRE, YO62 5YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lord Charles Rowland Andrew St. Oswald British
ownership of shares 25-50% voting rights 25-50% - Lady Louise Alexandra St Oswald British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- ST Oswald, Lord, the Secretary · appointed 1997
- ST Oswald, Charles Rowland Andrew, Lord Director · appointed 1991
- ST Oswald, Louise Alexandra, Lady Director · appointed 1991
Show 5 former officers
- The Lord St Oswald Secretary · appointed 1997 · resigned 1997
- Winn, Charlotte Denise Gleen, the Lady St Oswald Director · resigned 1997
- Winn, Derek Edward Anthony, the Right Honourable Lord St Oswald Director · resigned 1997
- The Lady St Oswald Director · resigned 1991
- Terence Haigh Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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