The Governance RegisterEdition 2026 · Compiled 12th July 2026

OLD Park Farm (Hertfordshire) Limited

Company 03491835 Active

Connected board network

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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.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Construction 1Property 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.

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

Deterministic, from public records.

Company details

Number03491835
StatusActive
TypePrivate Limited Company
Incorporated13/01/1998
AddressOLD PARK FARM (HERTFORDSHIRE) LIMITED ST. VINCENTS WAY, BARNET ROAD, POTTERS BAR, EN6 2RW
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (8) 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.

  • Fiona Humphreys
    significant influence · notified 2024-03-19 - confirmed: also a director of this company
  • Paul Mortimer Newland
    significant influence · notified 2024-03-19 - confirmed: also a director of this company
  • Trevor Mortimer Newland
    significant influence · notified 2024-10-01
  • Margaret Cecilia Newland
    significant influence · notified 2024-10-01
  • Paul Gibson ceased 2024-03-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Catherine Gibson ceased 2024-03-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Mortimer Newland ceased 2024-03-19
    significant influence · notified 2024-03-19 - confirmed: also a director of this company
  • Catherine Gibson ceased 2026-01-22
    significant influence · notified 2024-10-01 - confirmed: also a director of this company

Officers (7)

Show 3 former officers

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

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