Paradise Farms Limited
Company 02924753 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.
3 directors on the board
- Laura Whitford Director · appointed 2023
- Oliver Aylesford Burge Director · appointed 1994
- Henry Lyon Lakin Director · appointed 2023
Directors past 6 years
- Oliver Aylesford Burge Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Laura Whitford Director · appointed 2023
- Oliver Aylesford Burge Director · appointed 1994
- Henry Lyon Lakin Director · appointed 2023
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.
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
- Marchmont Farms Limited 3 shared directors
- Moatstar Limited 2 shared directors
- Oakfern Properties Limited 2 shared directors
- Padmanor Digital Investments Limited 2 shared directors
Connected through a shared director
- Eastfield Stables Limited 1 shared director
- Tristram Commercial Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02924753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1994 |
| Address | THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Marchmont Farms Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stoneydown Management Company Limited
25-50% shares, 25-50% voting · notified 2016-09-27 - 10567003
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 - 15480513
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-10
Officers (9)
- Laura Whitford Director · appointed 2023
- Henry Lyon Lakin Director · appointed 2023
- Laura Whitford Secretary · appointed 2013
- Oliver Aylesford Burge Director · appointed 1994
Show 5 former officers
- Vanessa Mary Dreyer Secretary · appointed 2012 · resigned 2012
- Michael James Maskey Secretary · appointed 2005 · resigned 2014
- Hugo Aylesford Burge Director · appointed 1995 · resigned 2023
- Rhodri David Tucker Harvey Director · appointed 1994 · resigned 1997
- Anna Elza Kalnajs Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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