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Claim Farm Management Company Limited

Claim Farm Management Company Limited is an active UK company (number 02949342), incorporated 1994, with 9 current directors including Daniel Joseph Phillips and Eleanor Margaret Farr. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Thomas Francis Birkenhead 2002-2021 Director View profile
  2. Annette Todd 1997-2023 Director View profile
  3. Marie Bernadette Birkenhead 1996-2019 Director View profile
  4. Thomas Richard Kinsey 1994-2018 Director View profile
  5. John David Kinsey 1994-2007 Director View profile
  6. Emma Kate Legg 2015-2018 Secretary View profile
  7. Dr Peter Hannah 2012-2015 Secretary View profile
  8. Robert James Lewis 2008-2012 Secretary View profile
  9. Ann Elizabeth Danson 2001-2007 Secretary View profile
  10. John Bainbridge Bell 1997-2023 Secretary View profile
  11. Jonathan Guy Spaven 1996-2003 Secretary View profile
  12. Anne Sandra Gowland 1996-2010 Secretary View profile
  13. Roland Arthur Dawson 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1994

Ownership

Owned by (6) 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.

  • John Bainbridge Bell ceased 2018-10-03
    significant influence · notified 2016-07-15
  • Peter Henry Hannah ceased 2018-10-03
    significant influence · notified 2016-07-15
  • Simon Wilfrid Taylor ceased 2018-10-03
    significant influence · notified 2016-07-15
  • Thomas Francis Birkenhead ceased 2018-09-28
    significant influence · notified 2016-07-15
  • Karla Lewis ceased 2018-10-03
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-05-01
  • Marie Bernadette Birkenhead ceased 2018-10-03
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-09-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Claim Farm Management Company Limited is controlled by John Bainbridge Bell
    Evidence
    ceased significant influence · notified 2016-07-15, ceased 2018-10-03 · source: Companies House PSC register

Ultimately controlled by John Bainbridge Bell.

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
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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.

9 directors on the board

11.8y median 14.3y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02949342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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