Upper Coln Farm and Stud Limited
Company 02863489 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICG Enterprise Trust PLC 1 shared director
- County of Gloucestershire Community Foundation 1 shared director
- Calmsden Limited 1 shared director
- Schroders Capital Global Innovation Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| Address | CALMSDEN MANOR, CALMSDEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 5ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Albemarle Mark Barnaby Tufnell British
ownership of shares 75-100% - Mrs Rosina Jane Tufnell ceased 2024 British
ownership of shares 25-50% - Mr Mark Henry Tufnell ceased 2024 British
ownership of shares 50-75%
Officers (9)
- Rosina Jane Tufnell Director · appointed 2007
- Mark Henry Tufnell Secretary · appointed 2007
Show 7 former officers
- Agnes Therese Mcmillan Director · appointed 2001 · resigned 2007
- Malcolm Douglas Mcmillan Secretary · appointed 2000 · resigned 2007
- Donald Vernon Willis Director · appointed 1994 · resigned 2000
- Hudson, Palliser Alfred Milbanke, Commander Director · appointed 1994 · resigned 2000
- Michael Anthony Fielding Director · appointed 1993 · resigned 1997
- Martin Whitaker Secretary · appointed 1993 · resigned 2001
- Adrian Michael Grazebrook Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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