Company · N.yorks
Healaugh Farm
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Trevor North Tyne 1993-1998 View profile
- Humphrey Richard Woollcombe Smith 2026 View profile
- Francis Dunn Mcgregor 1993 View profile
- Mark Richard Butler 2009-2024 View profile
- Norman Philip Scarr 1997-2009 View profile
- Geoffrey Butler 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 02/06/1989
- Registered office
- N.yorks
- Previous names
- Healaugh Farms (until 30/06/2009)
Ownership
Owned by (1) 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.
- Samuel Smith OLD Brewery (Tadcaster)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Healaugh Farm
is controlled by Samuel Smith OLD Brewery (Tadcaster)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Samuel Smith OLD Brewery (Tadcaster)
is controlled by Samuel Geoffrey Gladstone Smith
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Samuel Geoffrey Gladstone Smith.
21 other companies in this group
- G. & W. Turner
- Samuel Smith OLD Brewery (Tadcaster)
- NUN-Appleton Farm
- S.S.O.B. (NO. 4)
- Oxton Estate
- Rochdale and Manor (Builders)
- 01682550
- R & M Gaskarth
- Rbnb
- Samuel Smith (Southern)
- Walker & Scott
- Jolly Cobblers (Bristol)
- S.S.O.B. (NO. 2)
- S.S.O.B. (NO. 3)
- Sarah Brownridge
- 09545473
- Rochdale and Manor
- Wharfebank
- Melbourn Bros'
- Steeton Farm
- Gaskarth (Altrincham)
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
- Oliver Geoffrey Woollcombe Smith Director
Left in the last 12 months
- Humphrey Richard Woollcombe Smith Director · 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
- 02391640
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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