Upper Medway Farms LTD.
Company 03451182 Active
Connected board network
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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.
3 directors on the board
- Jonathan Peter Regan Director · appointed 2023
- Marion Frances Regan Director · appointed 2023
- Nicholas John Ottewell Director · appointed 2017
Directors past 6 years
- Nicholas John Ottewell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jonathan Peter Regan Director · appointed 2023
- Marion Frances Regan Director · appointed 2023
- Nicholas John Ottewell Director · appointed 2017
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.
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.
Related organisations
- Laurence J Betts Limited 3 shared directors
- LJB Holdco Limited 3 shared directors
- Hugh Lowe Farms Limited 2 shared directors
- Burlington Berries Limited 2 shared directors
- Barons Place Holdings Limited 2 shared directors
- The Blaise Plant Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03451182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1997 |
| Address | BARONS PLACE, MEREWORTH, MAIDSTONE, KENT, ME18 5NF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Graham Weaver ceased 2017-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laurence J Betts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Officers (13)
- Jonathan Peter Regan Director · appointed 2023
- Marion Frances Regan Director · appointed 2023
- Amelia Mclean Secretary · appointed 2023
- Nicholas John Ottewell Director · appointed 2017
Show 9 former officers
- Alison Ruth Wright Secretary · appointed 2017 · resigned 2023
- Stephen James Betts Director · appointed 2017 · resigned 2023
- Alison Ruth Wright Director · appointed 2017 · resigned 2023
- Gerard Bernard Michael Bushell Secretary · appointed 2009 · resigned 2011
- Mark Graham Weaver Director · appointed 2007 · resigned 2017
- Michael William Sommerville Bax Director · appointed 2005 · resigned 2017
- Pauline Mary Trotter Secretary · appointed 1997 · resigned 2009
- Elias Poli Secretary · appointed 1997 · resigned 1997
- Gordon Kenneth Denniss Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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