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Company

Wasperton Farm Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wasperton Farm Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. William James Davenport 2015-2021 Director View profile
  2. John Richard Lee 2010-2015 Director View profile
  3. Jonathan Willows 2009-2010 Director View profile
  4. Peter Malcolm Deverell Smith 2006-2009 Director View profile
  5. Roger Anthony Lickfold 2004-2023 Director View profile
  6. Peter John Gooderham 2001-2004 Director View profile
  7. Jean Christine Kilgannon 1997-2007 Director View profile
  8. Wendy Smith 1997-2000 Director View profile
  9. Stella Patricia Parton 1997-2002 Director View profile
  10. Kathleen Heather Wright 1997-2020 Director View profile
  11. Frances Lynda Smith 1997-2006 Director View profile
  12. Jennifer Gilmour 1997-2006 Director View profile
  13. Martin Frank Leusby 1997-1997 Director View profile
  14. Roland Frank Williamson 1997-2001 Director View profile
  15. John Hamilton Peet 1997-1997 Director View profile
  16. Oliver Chitty Brookshaw 1995-1997 Director View profile
  17. Andrew Robert Tubbs 1995-1997 Director View profile
  18. Keith Edward Lewington 1994-1995 Nominee-director View profile
  19. John Thomas Wright 1997-2004 Secretary View profile
  20. Lisa Dunn 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1994

Ownership

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.

  • Diana Margaret Phillips ceased 2022-01-31
    significant influence · notified 2017-01-01 - confirmed: also a director of this company

Group

  1. Wasperton Farm Management Company Limited is controlled by Diana Margaret Phillips
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2022-01-31 · source: Companies House PSC register

Ultimately controlled by Diana Margaret Phillips.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£22,122
Total assets
£22,122
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

15.3y median 19.4y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02893231
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data