Company
North Lodge Farming Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robert Edward Duncombe-Shafto 1996-2020 View profile
- Eric Brannigan 2008-2021 View profile
- William Thomas Weston 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1996
Ownership
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
Group
- North Lodge Farming Limited
is controlled by Andrew Michael Playle
Evidence
active 75-100% shares, significant influence (trust) · notified 2017-03-06 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Playle.
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03170515
- 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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