Worton Farms Limited
Company 02699148 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
- 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.
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
- Maylarch Environmental Limited 2 shared directors
- M. & M. Skip Hire Limited 2 shared directors
- Maylarch Limited 2 shared directors
- Maylarch Recycling Limited 2 shared directors
Connected through a shared director
- Chiltern Solar Limited 1 shared director
- M & M Waste Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02699148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1992 |
| Address | WORTON RECTORY FARMS, CASSINGTON, OXON, OX29 4SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (17)
- Katie Jayne Gatt Director · appointed 2026
- Robert Denis John Fluckiger Director · appointed 2026
- Timothy Martyn Smith Director · appointed 2025
Show 14 former officers
- Benjamin Smith Director · appointed 2024 · resigned 2025
- Adam Hulewicz Director · appointed 2018 · resigned 2024
- Mishal Pharon Director · appointed 2013 · resigned 2016
- Adam Pharaon Secretary · appointed 2013 · resigned 2026
- Adam Ghassan Pharaon Director · appointed 2012 · resigned 2026
- Simon Priscott Director · appointed 2010 · resigned 2012
- Roger Bernard Marshall Director · appointed 2005 · resigned 2010
- Simon James Priscott Secretary · appointed 1998 · resigned 2006
- Mandy Jayne Constance Secretary · appointed 1996 · resigned 2013
- Ronald William Edward Langston Director · appointed 1994 · resigned 1996
- Robin Anthony Scott Graf Director · appointed 1993 · resigned 1994
- Elliot Black Secretary · appointed 1993 · resigned 1998
- Janice Mary Cheeseman Secretary · appointed 1992 · resigned 1993
- Elliot Black Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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