North Lodge Farming Limited
Company 03170515 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Michael Playle Director · appointed 2015
- Martin Wilson Director · appointed 2019
Directors past 6 years
- Andrew Michael Playle Director · appointed 2015
- Martin Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Playle Director · appointed 2015
- Martin Wilson Director · appointed 2019
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mills & Reeve Trust Corporation Limited 1 shared director
- Chrysalis Grant Making Trust 1 shared director
- MW Legal Consult LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03170515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1996 |
| Address | 17 QUEENS LANE, NEWCASTLE UPON TYNE, NE1 1RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Michael Playle
75-100% shares, significant influence (trust) · notified 2017-03-06 - Martin Wilson
75-100% shares (trust) · notified 2020-07-13 - confirmed: also a director of this company - Emma Catharine Glover
75-100% shares (trust) · notified 2021-01-20 - William Thomas Weston ceased 2019-03-11
significant influence · notified 2017-03-06 - confirmed: also a director of this company - Robert Edward Duncombe-Shafto ceased 2020-07-13
significant influence · notified 2017-03-06 - Eric Brannigan ceased 2021-01-20
75-100% shares (trust) · notified 2020-07-13
Officers (6)
- Emma Glover Secretary · appointed 2021
- Martin Wilson Director · appointed 2019
- Andrew Michael Playle Director · appointed 2015
Show 3 former officers
- Eric Brannigan Secretary · appointed 2008 · resigned 2021
- Robert Edward Duncombe-Shafto Director · appointed 1996 · resigned 2020
- William Thomas Weston Secretary · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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