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Menehay Farm (Management) Company Limited

Menehay Farm (Management) Company Limited is an active UK company (number 03069451), incorporated 1995, with 3 current directors including Stafford John Sumner and Alan Harman Pearce. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 11

  1. Peter Andrew Lochrie 2006-2019 Director View profile
  2. Timothy Thomas Mccabe 2005-2006 Director View profile
  3. John Joseph Flynn 2004-2010 Director View profile
  4. Sarah Jayne Allen 1998-2005 Director View profile
  5. Jean Drasilla Roberts 1998-1998 Director View profile
  6. Ivor Clayton Roberts 1996-1998 Director View profile
  7. Mark Ian Patrick Webster 1996-2006 Director View profile
  8. Gary Philip Payne 1996-1999 Director View profile
  9. Mark Danter Braithwaite 1995-1996 Director View profile
  10. Mark Allan Quilter 1996-2004 Secretary View profile
  11. Brian John Hasell 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1995

Ownership

Owned by (2) 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.

Group

  1. Menehay Farm (Management) Company Limited is controlled by Stafford John Sumner
    Evidence
    active significant influence · notified 2019-09-25 · source: Companies House PSC register

Ultimately controlled by Stafford John Sumner.

2 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
£2,794
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 2025-06-30. 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.

3 directors on the board

11.2y median 6.9y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2Manufacturing 1

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.

Sources

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

Record details
Company number
03069451
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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