Pollybell Farms Limited
Company 02863338 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- James Frederick Spence Brown Director · appointed 2008
- John Cunningham Taylor Director · appointed 2015
Directors past 6 years
- James Frederick Spence Brown Director · appointed 2008
- John Cunningham Taylor Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Frederick Spence Brown Director · appointed 2008
- John Cunningham Taylor Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lapwing Farms Limited 2 shared directors
Connected through a shared director
- The Lapwing Estate Limited 1 shared director
- Peplow Farms Limited 1 shared director
- Lapwing Energy Limited 1 shared director
- Earth Rover Limited 1 shared director
- Lapwing Fine Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02863338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1993 |
| Address | LITTLE CARR FARM CARR ROAD, GRINGLEY ON THE HILL, DONCASTER, SOUTH YORKSHIRE, DN10 4SN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- The Lapwing Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earth Rover Limited
25-50% shares, 25-50% voting · notified 2022-11-22
Officers (10)
- John Cunningham Taylor Director · appointed 2015
- James Frederick Spence Brown Director · appointed 2008
Show 8 former officers
- Carolyn Coxe Director · appointed 2018 · resigned 2020
- Julian Lock Director · appointed 1997 · resigned 2002
- Nicholas James Penistan Secretary · appointed 1997 · resigned 2008
- Peter Alexander Michael Cornish Director · appointed 1997 · resigned 2017
- Kenneth John Matthews Secretary · appointed 1996 · resigned 1997
- Douglas Victor Bowers Secretary · appointed 1993 · resigned 1996
- Nigel Denis Spence Brown Secretary · appointed 1993 · resigned 2016
- Andrew Benford Mason Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record