Who leads it
Previous officers 3
- Peter William Bennett 1997–2000 View profile
- Heather Mary Buckley 2004–2006 View profile
- Barrie Carr Bailey 1997–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1997
Ownership
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.
- Nicholas John Forman Hardy
75-100% shares · notified 2016-04-06
Group
- Agrihold Limited
is controlled by Nicholas John Forman Hardy
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Forman Hardy.
16 other companies in this group
- T. Bailey Holdings Limited
- Harbour Investments
- F.H. Farms Limited
- Moray Sport Limited
- Nottingham Industrial Group Limited
- Forman Hardy Holdings Limited
- Manorlease Limited
- Featherstone Partners Limited
- DE Merke Estates
- T.B.F. (Transport)
- Waystone Fund Services (UK) Limited
- Howper 235 Limited
- T.B.F. Communications
- Glencalvie Estate
- Pilotbird Limited
- T. Bailey Asset Management Limited
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.
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.
2 directors on the board
- Nicholas John Forman Hardy Director · appointed 1997
- Thomas William Bailey Forman Hardy Director · appointed 2016
Directors past 6 years
- Nicholas John Forman Hardy Director · appointed 1997
- Thomas William Bailey Forman Hardy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Forman Hardy Director · appointed 1997
- Thomas William Bailey Forman Hardy Director · appointed 2016
Also govern a charity
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.
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
- 03330795
- 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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