The South Pickenham Estate Company Limited

Company 02834019 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 11.2y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 2Finance 2Professional services 2Manufacturing 1Other services 1Property 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

Newcome-Baker Farms Limited 1 shared director
Bedfordia Farms Limited 1 shared director
Spiritual Assembly of the Baha'IS of Cambridge 1 shared director
C.A. Whitaker Limited 1 shared director
Pneumacare Limited 1 shared director
Manville Road Garages Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02834019
Status	Active
Type	Private Limited Company
Incorporated	07/07/1993
Address	ESTATE OFFICE, HOME FARM SOUTH PICKENHAM, SWAFFHAM, NORFOLK, PE37 8DZ
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 seeds

Ownership - persons with significant control (2)

Mr Aru Packiri Malaysian
significant influence or control
Belasko Jersey Limited
significant influence or control significant influence or control as trust

Officers (11)

Hemphill, Charles Andrew, Lord Director · appointed 2023
Arumugam, Meera Qurratulayn, Dr Director · appointed 2015
Padwick, Nicholas Richard Secretary · appointed 2010
Arumugam, Roushan Secretary · appointed 2006
Whitaker, Charles Alan Director · appointed 2006
Prior, Simon Gilman Leathes Former Secretary · appointed 2003 · resigned 2009
Falcon, Michael Former Director · appointed 2000 · resigned 2017
Randall, Mark Nicholas Former Secretary · appointed 1996 · resigned 2004
Prior, David Gifford Leathes, Lord Prior of Brampton Former Secretary · appointed 1993 · resigned 1996
Harden, Edward Highton Former Secretary · appointed 1993 · resigned 1995
Prior, James Michael Leathes, the Rt Hon Lord Former Director · appointed 1993 · resigned 2008

Directors and officers on the Companies House record, current and former.

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