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Company · Oxon

Worton Farms Limited

Mixed farming

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Benjamin Smith 2024-2025 Director View profile
  2. Adam Hulewicz 2018-2024 Director View profile
  3. Mishal Pharon 2013-2016 Director View profile
  4. Adam Ghassan Pharaon 2012-2026 Director View profile
  5. Simon Priscott 2010-2012 Director View profile
  6. Roger Bernard Marshall 2005-2010 Director View profile
  7. Ronald William Edward Langston 1994-1996 Director View profile
  8. Robin Anthony Scott Graf 1993-1994 Director View profile
  9. Elliot Black 1992-1998 Director View profile
  10. Adam Pharaon 2013-2026 Secretary View profile
  11. Simon James Priscott 1998-2006 Secretary View profile
  12. Mandy Jayne Constance 1996-2013 Secretary View profile
  13. Elliot Black 1993-1998 Secretary View profile
  14. Janice Mary Cheeseman 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Mixed farming; Other letting and operating of own or leased real estate
Incorporated
20/03/1992
Registered office
Oxon

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.

  • Thrift Developments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23
  • 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.

Group

  1. Worton Farms Limited is controlled by Thrift Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 · source: Companies House PSC register
  2. Thrift Developments Limited is controlled by Adam Pharaon
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-06-07 · source: Companies House PSC register

Ultimately controlled by Adam Pharaon.

1 other company in this group

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.

Financials

Total assets
£25,200,597
Cash
£229,845
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

11 grants · £229,978 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £229,978 (11 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £18,8032024-04-01
  • Department for Environment, Food and Rural Affairs £62,3972024-04-01
  • Department for Environment, Food and Rural Affairs £8,1252024-04-01
  • Department for Environment, Food and Rural Affairs £8,7652024-04-01
  • Department for Environment, Food and Rural Affairs £24,5732023-04-01
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.

3 directors on the board

0.4y median 0.3y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Utilities 4Construction 3Professional services 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02699148
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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