Ewelme Park Farm Limited
Company 03173722 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
- Melissa Disney Director · appointed 2016
- Peter Gerald Baughen Director · appointed 2022
Directors past 6 years
- Melissa Disney Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Melissa Disney Director · appointed 2016
Portfolio (1)
- Peter Gerald Baughen Director · appointed 2022
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.
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
- Lillifarms Limited 1 shared director
- RAY Gasson and Associates Limited 1 shared director
- Jarla Investment Limited 1 shared director
- Lake Trustees (NO 1) Limited 1 shared director
- Lake Trustees (NO 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03173722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | C/O MERCER & HOLE LLP, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 05/04/2026 |
| Accounts last made up | 06/04/2024 |
Industry (SIC)
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.
- Michael Colston
75-100% shares · notified 2016-04-06
Officers (12)
- Peter Gerald Baughen Director · appointed 2022
- Melissa Disney Director · appointed 2016
Show 10 former officers
- Patrick William Wynn Disney Director · appointed 2021 · resigned 2022
- Lisa Joanne Spearman Secretary · appointed 2006 · resigned 2007
- Ana Maria Wisdell Secretary · appointed 2005 · resigned 2006
- Adam Vere Balfour Broke Secretary · appointed 1996 · resigned 2005
- Michael Colston Director · appointed 1996 · resigned 2021
- Judith Angela Colston Secretary · appointed 1996 · resigned 2016
- Antonia Claire Large Secretary · appointed 1996 · resigned 1996
- Stephen Gerard Sweeney Director · appointed 1996 · resigned 1996
- Norose Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Norton Rose Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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