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
- Benjamin Smith 2024-2025 View profile
- Adam Hulewicz 2018-2024 View profile
- Mishal Pharon 2013-2016 View profile
- Adam Ghassan Pharaon 2012-2026 View profile
- Simon Priscott 2010-2012 View profile
- Roger Bernard Marshall 2005-2010 View profile
- Ronald William Edward Langston 1994-1996 View profile
- Robin Anthony Scott Graf 1993-1994 View profile
- Elliot Black 1992-1998 View profile
- Adam Pharaon 2013-2026 View profile
- Simon James Priscott 1998-2006 View profile
- Mandy Jayne Constance 1996-2013 View profile
- Elliot Black 1993-1998 View profile
- Janice Mary Cheeseman 1992-1993 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
- 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 - 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 total360Giving 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
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Timothy Martyn Smith Director · appointed 2025
- Robert Denis John Fluckiger Director · appointed 2026
- Katie Jayne Gatt Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Katie Jayne Gatt Director · appointed 2026
Portfolio (2)
- Timothy Martyn Smith Director · appointed 2025
- Robert Denis John Fluckiger Director · appointed 2026
Left in the last 12 months
- Adam Ghassan Pharaon Director · appointed 2012 · 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.
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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