Company In Administration
Holmesterne Farm CO. Limited
Holmesterne Farm CO. Limited is a UK company (number 02058445, status: in administration), incorporated 1986, with 1 current director, Keith Philip Tindell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Holmesterne Farm CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- David James Kempley 2025-2026 View profile
- Stephen Anthony Roth Clark 2025-2026 View profile
- Tony Hawkins 2003-2004 View profile
- Steven Andrew Holden 2003-2006 View profile
- Walker, Louis David, Mr. MBE,Td 2000-2004 View profile
- Martin Lionel Sterne 1994-2021 View profile
- Anthony Robinson Fawcett 1994-2005 View profile
- David Holmes 1994-1997 View profile
- Christopher Garland 1994-1995 View profile
- Antony James Sterne 1994-2000 View profile
- Katrina Lynne Tindell 1994 View profile
- Richard Pridmore 1998-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/09/1986
Ownership
Owned by (5) 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.
- Keith Philip Tindell ceased 2021-08-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Lionel Sterne ceased 2021-08-18
25-50% shares, 25-50% voting · notified 2016-04-06 - David James Kempley ceased 2025-07-14
75-100% shares, 75-100% voting · notified 2025-07-14 - Troy Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Barden Foods Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18
Group
- Holmesterne Farm CO. Limited
is controlled by Keith Philip Tindell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-08-18 · source: Companies House PSC register
Ultimately controlled by Keith Philip Tindell.
3 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.
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
- Keith Philip Tindell Director
Left in the last 12 months
- David James Kempley Director · appointed 2025 · resigned 2026
- Stephen Anthony Roth Clark Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02058445
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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