Home Farm House (Esher) Limited
Company 02297123 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 31 Lewin Road Management Company Limited 1 shared director
- Endangered Species Protection Agency Limited 1 shared director
- Pilgrims Forensic & Medical Sciences Limited 1 shared director
- Prmg Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02297123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1988 |
| Address | BRIDGER BELL COMMERCIAL LLP BANK CHAMBERS, 64 HIGH STREET, EPSOM, KT19 8AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Duncan James Calverley ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Linda Sykes Director · appointed 2022
- Clapp, Lucie Hutton, Professor Director · appointed 2022
- Bridger Bell Commercial LLP Corporate-secretary · appointed 2021
- Joanne Clare Bennett Director · appointed 2015
- William Edward Freear Director · appointed 2002
Show 15 former officers
- Serena Lillingston-Price Director · appointed 2018 · resigned 2022
- Duncan James Calverley Director · appointed 2013 · resigned 2023
- Eunice Jennifer Fox Director · appointed 2011 · resigned 2012
- RIX, Brian Norman Roger, Lord Director · appointed 2010 · resigned 2015
- Christopher David Hutton Secretary · appointed 2004 · resigned 2013
- Richard Charles Cross Director · appointed 2001 · resigned 2002
- Judith Anne Colquhoun Cross Director · appointed 1997 · resigned 2001
- Susan Margaret Payne Secretary · appointed 1997 · resigned 2004
- Peter Ballam Secretary · appointed 1994 · resigned 1997
- Elizabeth Mary Harris Director · appointed 1992 · resigned 2010
- Harris, Gray Beresford, Commander Rn Director · resigned 1991
- Geoffrey Raymond Fox Director · resigned 2010
- Michael King-Lewis Secretary · resigned 1994
- Michael John Smallcombe Director · resigned 2009
- Norman Colquhoun Walley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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