Barfoots of Botley Limited
Company 02383478 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.
Sign in, freeBoard 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.
7 directors on the board
- Keston Paul Williams Director · appointed 2012
- Peter Charles Barfoot Director
- Adrian Trevor Aplin Director · appointed 2025
- Mark Alan Harrison Director · appointed 2026
- Julian David Marks Director · appointed 2007
- Karen Sally Schenstrom Director · appointed 2025
- Ketan Sharad Dave Director · appointed 2025
6.3y median 1.2y
average tenure
19.5y
longest tenure
Directors past 6 years
- Keston Paul Williams Director · appointed 2012
- Julian David Marks Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Ketan Sharad Dave Director · appointed 2025
Portfolio (6)
- Keston Paul Williams Director · appointed 2012
- Peter Charles Barfoot Director
- Adrian Trevor Aplin Director · appointed 2025
- Mark Alan Harrison Director · appointed 2026
- Julian David Marks Director · appointed 2007
- Karen Sally Schenstrom Director · appointed 2025
Also govern a charity
1
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 8Other services 4Professional services 4Utilities 3Property 2Business services 1Construction 1Dormant 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.
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
- Barfoots Cropping Limited 4 shared directors
- Barfoot Farms Limited 3 shared directors
- Barfoot Energy LTD 3 shared directors
- Barfoots Management Limited 3 shared directors
- Posbrook Holdings Limited 3 shared directors
Connected through a shared director
- Glaziers Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02383478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1989 |
| Address | SEFTER FARM, PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Owned by (7) 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.
- Peter Charles Barfoot ceased 2019-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nathan John Dellicott ceased 2019-01-29
significant influence · notified 2016-04-06 - Julian David Marks ceased 2019-01-29
significant influence · notified 2016-04-06 - Nicholas James Lake ceased 2019-01-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Juan Carlos Leon ceased 2018-07-31
significant influence · notified 2016-04-06 - Keston Paul Williams ceased 2019-01-29
significant influence · notified 2016-04-06 - Posbrook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (29)
- Mark Alan Harrison Director · appointed 2026
- Adrian Trevor Aplin Director · appointed 2025
- Karen Sally Schenstrom Director · appointed 2025
- Ketan Sharad Dave Director · appointed 2025
- Keston Paul Williams Director · appointed 2012
- Julian David Marks Director · appointed 2007
- Peter Charles Barfoot Director
Show 22 former officers
- Pam Powell Director · appointed 2022 · resigned 2022
- Ryan Ross Beszant Director · appointed 2018 · resigned 2023
- Christopher Paul White Director · appointed 2017 · resigned 2023
- Richard Geoffrey Worrall Director · appointed 2014 · resigned 2014
- Juan Carlos Leon Director · appointed 2012 · resigned 2018
- Jonathan Charles Barfoot Director · appointed 2012 · resigned 2016
- Nicholas James Lake Secretary · appointed 2009 · resigned 2025
- Howard Mark Radcliffe Director · appointed 2008 · resigned 2009
- Kinloch, Henry, Dr Director · appointed 2005 · resigned 2022
- Roger Allan Jonathan Turner Director · appointed 2004 · resigned 2005
- Justin Neal Creasy Director · appointed 2000 · resigned 2014
- Graham Alexander Young Director · appointed 2000 · resigned 2011
- Simon Kenneth Parsonage Director · appointed 1999 · resigned 2008
- Malcolm James Muirhead Director · appointed 1998 · resigned 1999
- Peter Atkins Director · appointed 1998 · resigned 2000
- Sherri Lee Barfoot Secretary · appointed 1998 · resigned 2009
- Phillip Roger Berry Secretary · appointed 1997 · resigned 1998
- Sally Deborah Griffin Secretary · appointed 1997 · resigned 1997
- Philip Alexander Bettinson Director · appointed 1997 · resigned 1999
- Nathan John Dellicott Director · appointed 1997 · resigned 2019
- Alison Louise Barford Director · appointed 1992 · resigned 1996
- Edna Maud Barfoot Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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