High Warden Farm Limited
Company 03320284 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
- Philip Hugh Straker Director · appointed 1998
- Charlotte Jane Straker Director · appointed 2000
26.9y median 26.9y
average tenure
27.9y
longest tenure
Directors past 6 years
- Philip Hugh Straker Director · appointed 1998
- Charlotte Jane Straker Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Charlotte Jane Straker Director · appointed 2000
Portfolio (1)
- Philip Hugh Straker Director · appointed 1998
0
also govern a charity
0
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.
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
- Blanchland Moor Sporting LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03320284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1997 |
| Address | FARM AND ESTATE OFFICE STABLE HOUSE, HIGH WARDEN, HEXHAM, NE46 4SR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
01500 - Mixed farming
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.
- Philip Hugh Straker
75-100% shares · notified 2016-04-06
Officers (4)
- Charlotte Jane Straker Director · appointed 2000
- Philip Hugh Straker Director · appointed 1998
Show 2 former officers
- Robert David George Hale Secretary · appointed 1997 · resigned 2000
- Straker, Michael Ian Bowstead, Sir Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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