Michaelmas Farming Limited

Company 03242849 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.

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

29.8y median 29.8y

average tenure

29.8y

longest tenure

directors past 6 years

0 vs 2 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.

Agriculture 5Finance 2Arts and leisure 1Business services 1Construction 1Health and social care 1Hospitality 1Property 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.

Cirencester Park Farms Limited 2 shared directors
Cotswold Country Fair Limited 1 shared director
Kemble Farms Limited 1 shared director
The Countess Sondes Foundation Limited 1 shared director
Thavies INN Underwriting Limited 1 shared director
J B 13 Limited 1 shared director

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

Company details

Number	03242849
Status	Active
Type	Private Limited Company
Incorporated	28/08/1996
Address	ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (6)

Kemble Farms Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Felton Somers Hervey-Bathurst ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
The Earl Allen Christopher Bertram Bathurst ceased 2024 British
significant influence or control
Mr Keith James Bruce-Smith ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr James William Jeremy Ritblat ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr Roger Hugh Knight Seelig ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control

Officers (7)

Peter William James Clegg Secretary · appointed 2017
Keith James Bruce-Smith Director · appointed 1996
Bathurst, Allen Christopher Bertram, the Earl Director · appointed 1996

Show 4 former officers

Andrew Herbert Lane Director · appointed 1998 · resigned 1998
Edward Philip Charles Allsop Secretary · appointed 1996 · resigned 2017
Temple Secretarial Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Temple Direct Limited Corporate-nominee-director · appointed 1996 · resigned 1996

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

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