Tecs Farming Limited
Company 02319036 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.
6 directors on the board
- Sophia Louise Bambridge Director · appointed 2019
- Emily Lorna Bambridge Director · appointed 2005
- Ian Baker Director · appointed 2025
- Roger John Crane Director · appointed 2000
- Annabel Luise Mcconnell Director · appointed 2024
- Anthony William James Bambridge Director
11.5y median 7y
average tenure
25.9y
longest tenure
Directors past 6 years
- Sophia Louise Bambridge Director · appointed 2019
- Emily Lorna Bambridge Director · appointed 2005
- Roger John Crane Director · appointed 2000
First-time vs portfolio directors
Portfolio (6)
- Sophia Louise Bambridge Director · appointed 2019
- Emily Lorna Bambridge Director · appointed 2005
- Ian Baker Director · appointed 2025
- Roger John Crane Director · appointed 2000
- Annabel Luise Mcconnell Director · appointed 2024
- Anthony William James Bambridge Director
0
also govern a charity
0
left in the last 12 months
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.
Agriculture 9Construction 2Other services 2Health and social care 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
- 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.
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
- B & C Farming Limited 5 shared directors
- Crane & Sons Farms Limited 2 shared directors
- GB Potatoes Organisation LTD 2 shared directors
Connected through a shared director
- Lincoln RED Cattle Society(the) 1 shared director
- Szelekta (Hungary) LTD. 1 shared director
- Flint and Feather LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02319036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1988 |
| Address | SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01130 - Growing of vegetables and melons, roots and tubers
Owned by (2) 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.
- Anthony William James Bambridge
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Crane & Sons Farms Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B & C Farming Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-08
Officers (13)
- Ian Baker Director · appointed 2025
- Annabel Luise Mcconnell Director · appointed 2024
- Sophia Louise Bambridge Director · appointed 2019
- Emily Lorna Bambridge Director · appointed 2005
- Roger John Crane Director · appointed 2000
- Anthony William James Bambridge Director
Show 7 former officers
- Susanne Luise Crane Director · appointed 2018 · resigned 2024
- Susan Carolyn Kerridge Secretary · appointed 2005 · resigned 2021
- Ronald Charles Brighten Director · appointed 2005 · resigned 2025
- Brian Clarke Tipper Secretary · appointed 2000 · resigned 2005
- Thomas George Crane Director · appointed 2000 · resigned 2018
- Philip Peaston Director · appointed 1996 · resigned 2002
- Frances Jane Cole Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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