OLD HAY Farms Limited
Company 02531588 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.
3 directors on the board
- Roger Ludgate Director
- Bendkowski, Anthony Boleslaw, Dr Director · appointed 2019
- Daniel Humphries Director · appointed 2024
Directors past 6 years
- Bendkowski, Anthony Boleslaw, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Roger Ludgate Director
- Bendkowski, Anthony Boleslaw, Dr Director · appointed 2019
- Daniel Humphries Director · appointed 2024
Left in the last 12 months
- Harry Mackintosh Director · appointed 2001 · 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.
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.
Connected through a shared director
- Gallions Reach Dental Clinic Limited 1 shared director
- The Implant Experts LTD 1 shared director
- South East London Local Dental Committee 1 shared director
- Ludgate Design & Development Limited 1 shared director
- Bendkowski Holdings Limited 1 shared director
- Bendkowski Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02531588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1990 |
| Address | HALLWOOD CHALKY ROAD, STOCKBURY, SITTINGBOURNE, ME9 7QP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Anthony Boleslaw Bendkowski ceased 2024 British
significant influence or control
Officers (9)
- Daniel Humphries Director · appointed 2024
- Bendkowski, Anthony Boleslaw, Dr Director · appointed 2019
- OLD HAY Historic Aircraft Limited Corporate-director · appointed 2010
- Roger Ludgate Director
Show 5 former officers
- Christina Suzanne Yates Director · appointed 2008 · resigned 2014
- Christopher Alexander Yates Director · appointed 2002 · resigned 2007
- Harry Mackintosh Director · appointed 2001 · resigned 2026
- Colin Rudolf Harris Director · appointed 2001 · resigned 2010
- Guy Anthony Black Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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