Company
Direct Meats (Knights Farm) LTD
Direct Meats (Knights Farm) LTD is an active UK company (number 03037523), incorporated 1995, with 6 current directors including Sarah Gleed and Nicholas Phillip Lamb. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 9
- Graham John Waddington 2024-2026 View profile
- Nicola Louise Chandler 2018-2023 View profile
- Mark Alexis Hayward 2014-2020 View profile
- Linda Blackwell 2014-2020 View profile
- Donald Peter Bluck 2009-2020 View profile
- Martyn Cox 2003-2009 View profile
- Dennis Black 1995-1995 View profile
- John Leslie Kent 1995-2013 View profile
- Peter David Williams 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1995
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.
- Direct Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Direct Meats (Knights Farm) LTD
is controlled by Direct Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Direct Holdings Limited
is controlled by Direct Consolidated Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Direct Consolidated Limited
is controlled by Martin Patrick Blackwell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Patrick Blackwell.
6 other companies in this group
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
- £4,855,322
- Total assets
- £6,351,893
- Cash
- £279,954
- Employees
- 129
- Turnover
- £15,090,720
- Profit/loss
- £361,176
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £15,090,720 | £4,855,322 |
| 2025-05-31 | £19,717,351 | £4,494,146 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £124,239 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £124,239
Most recent
- Department for Environment, Food and Rural Affairs
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.
6 directors on the board
- Martin Patrick Blackwell Director · appointed 1995
- Craig John Burrows Director · appointed 2022
- Nicholas Phillip Lamb Director · appointed 2023
- Terri-Anne Lamb Director · appointed 2023
- Sarah Gleed Director · appointed 2026
- Haojia Li Director · appointed 2020
Directors past 6 years
- Martin Patrick Blackwell Director · appointed 1995
First-time vs portfolio directors
First-time (4)
- Craig John Burrows Director · appointed 2022
- Nicholas Phillip Lamb Director · appointed 2023
- Terri-Anne Lamb Director · appointed 2023
- Sarah Gleed Director · appointed 2026
Portfolio (2)
- Martin Patrick Blackwell Director · appointed 1995
- Haojia Li Director · appointed 2020
Left in the last 12 months
- Graham John Waddington Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03037523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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