Varfell Farms LTD
Company 03007729 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newey Limited 1 shared director
- Norton Cherries Limited 1 shared director
- Buddy's Transport Services Limited 1 shared director
- Paul & Jane Mansfield Soft Fruits LTD 1 shared director
- Mansfield Farms Limited 1 shared director
- Mansfield Farms Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03007729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, TR20 8AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Yellow Holdings Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Hein Valere Maria Deprez ceased 2019 Belgian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (32)
- Simon Gardner Director · appointed 2022
- Simon Robert Bingham Secretary · appointed 2019
- Matthew James Jarrett Director · appointed 2019
- Simon Robert Bingham Director · appointed 2019
Show 28 former officers
- Martyn Paul Idris Thomas Director · appointed 2019 · resigned 2025
- Alexander William John Newey Director · appointed 2019 · resigned 2025
- Francoise Suzanne Claire Elisabeth Santens Director · appointed 2019 · resigned 2020
- Werner Hector Amand Albert Pycke Director · appointed 2019 · resigned 2020
- Mark Ivan Spurdens Director · appointed 2019 · resigned 2019
- Gilles Valere Charles Deprez Director · appointed 2019 · resigned 2020
- Stella Willcox Director · appointed 2017 · resigned 2019
- Giles Anthony Armstrong Secretary · appointed 2017 · resigned 2019
- Richard Mark Baker Secretary · appointed 2014 · resigned 2017
- Michael David Harpham Director · appointed 2014 · resigned 2018
- Alan Alexander Forrester Director · appointed 2014 · resigned 2019
- Richard Mark Baker Director · appointed 2014 · resigned 2017
- Nicholas Gordon French Secretary · appointed 2007 · resigned 2014
- Pearson, Simon, Professor Director · appointed 2005 · resigned 2014
- Nikola Britton Director · appointed 2005 · resigned 2007
- Jonathan Ivor Wilson Secretary · appointed 2004 · resigned 2005
- Bouwe Jan Van Wijk Director · appointed 2004 · resigned 2007
- Alfred Nicol Moolenaar Director · appointed 2004 · resigned 2007
- Paula Nichole Edgington Director · appointed 2002 · resigned 2003
- Matthew Van Lier Director · appointed 2002 · resigned 2004
- Boudewijn Van Eerdenburg Director · appointed 2000 · resigned 2003
- Oliver John Harold Huntsman Director · appointed 1999 · resigned 2000
- Peter Dominic Williams Secretary · appointed 1995 · resigned 2004
- David Warwick Symondson Director · appointed 1995 · resigned 2000
- Christopher May Director · appointed 1995 · resigned 2002
- Timothy Peter Woodland Director · appointed 1995 · resigned 2002
- Gordon John Flint Secretary · appointed 1995 · resigned 2015
- Michael Ian Mann Secretary · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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