Wickfields Limited

Company 03314025 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.

directors on the board

20.3y median 20.3y

average tenure

29.4y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03314025
Status	Active
Type	Private Limited Company
Incorporated	06/02/1997
Address	CASTLE VILLA FARM, HAYSCASTLE, HAVERFORDWEST, PEMBROKESHIRE, SA62 5AA
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (2)

Mr Cornelis Antoine Van Der Spoel Dutch
ownership of shares 25-50%
Mrs Astrid Roxane Van Der Spoel British
ownership of shares 25-50%

Officers (3)

VAN DER Spoel, Esther Simone Director · appointed 2015
VAN DER Spoel, Cornelis Antoine Secretary · appointed 1997
VAN DER Spoel, Astrid Roxane Director · appointed 1997

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

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