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Who leads it
Previous officers 7
- Susanne Luise Crane 2018-2024 View profile
- Ronald Charles Brighten 2005-2025 View profile
- Thomas George Crane 2000-2018 View profile
- Philip Peaston 1996-2002 View profile
- Susan Carolyn Kerridge 2005-2021 View profile
- Brian Clarke Tipper 2000-2005 View profile
- Frances Jane Cole 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1988
Ownership
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
Group
- Tecs Farming Limited
is controlled by Anthony William James Bambridge
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony William James Bambridge.
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
- £2,335,350
- Total assets
- £3,155,324
- Cash
- £181,522
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
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
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
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
- 02319036
- Status
- Active
- 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