M.D. Hamilton (Farms) Limited
Company 02847743 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- The H D H Wills 1965 Charitable Trust 5 shared directors
- Martin Wills Wildlife Maintenance Trust 2 shared directors
- Women's Farm & Garden Association(the) 1 shared director
- Lochluichart Estate Company Limited 1 shared director
- West Highland Woodlands(the) 1 shared director
- Orpwood Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02847743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1993 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The H D H Wills 1965 Charitable Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Ponsonby, Amanda Director · appointed 2025
- Payne, Sarah Ann Director · appointed 2025
- Pauling, Sarah Jane Secretary · appointed 2025
- Tulloch, Anthony Richard Director · appointed 2017
- Nelson, Thomas Michael Director · appointed 2010
- Francklin, Charles Philip Liell Director · appointed 2009
- Fiennes, Martin Guy Director · appointed 2009
- Wills, Catherine Mary Hamilton, Dr Former Director · appointed 2009 · resigned 2022
- Elliot, John Andrew Former Secretary · appointed 2004 · resigned 2024
- Killearn, Victor Miles George Aldous, the Lord Former Director · appointed 1993 · resigned 2015
- Carson, John Seton Burrell Former Director · appointed 1993 · resigned 2009
- Kemp-Welch, John, Sir Former Director · appointed 1993 · resigned 1998
- Cooper, Peter John Former Director · appointed 1993 · resigned 2010
- Elliot, John Kerr Former Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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