Astrop Farms Limited

Company 03096121 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

15.8y median 13.7y

average tenure

20y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Twyford Farms Limited 1 shared director
Halo Global Asset Management LTD 1 shared director
Astrop Capital 1 shared director
Parity Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03096121
Status	Active
Type	Private Limited Company
Incorporated	29/08/1995
Address	SCOTTS HOUSE, WALTON GROUNDS, KINGS SUTTON, BANBURY, OXFORDSHIRE, OX17 3QW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mrs Rebecca Louise Macfarlane British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr Rupert Grosvenor Perry British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr Christopher John Page British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mrs Lavinia Anne Perry British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control

Officers (10)

Rebecca Louise Macfarlane Director · appointed 2012
Rupert Grosvenor Perry Director · appointed 2012
Lavinia Anne Perry Director · appointed 2006

Show 7 former officers

Richard John Gale Secretary · appointed 2000 · resigned 2026
Leslie Clifton Haynes Secretary · appointed 1997 · resigned 2000
John Walter Douglas Ewart Director · appointed 1995 · resigned 2012
Charles Arnold Grosvenor Perry Director · appointed 1995 · resigned 1996
Patricia Anne Calderbank Director · appointed 1995 · resigned 1997
Bayshill Management Limited Corporate-director · appointed 1995 · resigned 1995
Bayshill Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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