Deans Farm
Company 02642686 Active
Connected board network
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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.
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
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Noble Foods (WE) Limited 1 shared director
- BOV Management Limited 1 shared director
- Beeches Capital 1 shared director
- Beeches Property (Tring) LTD 1 shared director
- Noble Pullet Finance Limited 1 shared director
- Rockshine LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02642686 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/09/1991 |
| Address | BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA |
| Accounts next due | - |
| Accounts last made up | 30/09/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Beeches Capital
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sarah Lois Dean ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Donald Dean ceased 2022 English
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Sarah Jane Rutt Director · appointed 2022
Show 12 former officers
- Sarah Lois Dean Director · appointed 2008 · resigned 2022
- Mark David Stott Secretary · appointed 2006 · resigned 2008
- Michael Edward Donegan Director · appointed 1999 · resigned 2007
- James Edwin Dean Director · appointed 1998 · resigned 2004
- Barry John Vigus Director · appointed 1997 · resigned 2008
- Christopher Steven Willcox Secretary · appointed 1996 · resigned 2005
- Neil Dean Director · resigned 1997
- Peter Donald Dean Director · resigned 2022
- James William Grundy Director · resigned 2000
- Peter Challands Director · resigned 2005
- David John Tromans Director · resigned 2007
- MK Company Secretaries Limited Corporate-nominee-secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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