Bowldown Farms Limited
Company 02689205 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.
5 directors on the board
- Raymond Charles Thom Director · appointed 2023
- Jenny Edwards Director · appointed 2020
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2016
- Alistair Borthwick Director · appointed 2026
5.6y median 6.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Jenny Edwards Director · appointed 2020
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jenny Edwards Director · appointed 2020
Portfolio (4)
- Raymond Charles Thom Director · appointed 2023
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2016
- Alistair Borthwick Director · appointed 2026
0
also govern a charity
0
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.
Mining 14Other services 5Hospitality 4Utilities 4Agriculture 3Professional services 2Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hillhouse Estates Limited 4 shared directors
- Hillhouse Quarry Group Limited 4 shared directors
- Hillhouse Events Limited 4 shared directors
- Glendoe Limited 4 shared directors
- SGH Investments Limited 3 shared directors
- Balsillie Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02689205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1992 |
| Address | ESTATE OFFICE, BOWLDOWN FARM, NR TETBURY, GLOUCESTERSHIRE, GL8 8UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01450 - Raising of sheep and goats
Owned by (4) 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.
- Vernon, Andrew Robert, Richard ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Hugh Richard Mervyn Vernon ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Greville Edward Mervyn Vernon ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Hillhouse Estates Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Alistair Borthwick Director · appointed 2026
- Raymond Charles Thom Director · appointed 2023
- Jenny Edwards Director · appointed 2020
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2016
Show 9 former officers
- Alan George Hill Director · appointed 2020 · resigned 2022
- Alan Hill Secretary · appointed 2020 · resigned 2022
- Charles Clifford Toyn Secretary · appointed 2016 · resigned 2020
- James Fitzpatrick Greville Vernon Director · appointed 2013 · resigned 2024
- Graham O'Boyle Secretary · appointed 1997 · resigned 2016
- Greville Edward Mervyn Vernon Director · appointed 1992 · resigned 2017
- Hugh Richard Mervyn Vernon Director · appointed 1992 · resigned 2017
- Angela Mary Wolstenholme Secretary · appointed 1992 · resigned 1997
- Charles Douglas Murray Director · appointed 1992 · resigned 2015
Directors and officers on the Companies House record, current and former.
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