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Company

Kemble Farms Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kemble Farms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Samuel Hugh Gregory Farmar 2007-2013 Director View profile
  2. Nicola Emily Pack 2007-2013 Director View profile
  3. James Benjamin Rank 2004-2013 Director View profile
  4. Rebecca Lucy Sanchez 2004-2013 Director View profile
  5. David Colston John Ball 1998-2014 Director View profile
  6. Anthony Oscar Colburn 1997-2013 Director View profile
  7. Hugh Alexander Peregrine Farmar 1997-2013 Director View profile
  8. Colin Rowland Hopwood Rank 1997-2013 Director View profile
  9. Gregory John Philips 1997-1997 Director View profile
  10. Lavinia Ruth Rank 1997-2013 Director View profile
  11. Edward Philip Charles Allsop 2013-2017 Secretary View profile
  12. Carole Mary Farmar 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1997

Ownership

Owned by (4) 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.

  • Roger Hugh Knight Seelig ceased 2024-10-30
    75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2016-04-06
  • James Felton Somers Hervey-Bathurst ceased 2024-10-30
    75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2016-04-06
  • Peter William James Clegg ceased 2024-10-30
    significant influence · notified 2018-02-27
  • Bathurst Estate Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kemble Farms Limited is controlled by Keith James Bruce-Smith
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2016-04-06, ceased 2024-10-30 · source: Companies House PSC register

Ultimately controlled by Keith James Bruce-Smith.

15 other companies in this group

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.

Financials

Net assets
£13,217,622
Total assets
£18,321,443
Cash
£859,563
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

19 grants · £1,302,004 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £1,302,004 (19 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £71,7412024-04-01
  • Department for Environment, Food and Rural Affairs £234,7312024-04-01
  • Department for Environment, Food and Rural Affairs £4,8752024-04-01
  • Department for Environment, Food and Rural Affairs £45,1452024-04-01
  • Department for Environment, Food and Rural Affairs £3,1782024-04-01
Board analysis for researchers

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.

4 directors on the board

9.9y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 6Business services 3Finance 3Property 3Construction 2Hospitality 2Arts and leisure 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03329993
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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