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Company

Kingham Farms LTD

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

Who leads it

Previous officers 5

  1. Yvonne Goddard 2017–2019 Secretary View profile
  2. Stephen Cross 2013–2017 Secretary View profile
  3. Catherine Antoinette Bishop 2008–2013 Secretary View profile
  4. Adele Christine Slavin 2007–2008 Secretary View profile
  5. Margaret Louise Pedder 1998–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1998

Ownership

Owned by (5) 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.

  • Alistair Kynoch Rae
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-22
  • William Alexander Victor Kingham
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-22
  • Brian Anthony Kingham
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-29
  • Brian Anthony Kingham ceased 2026-03-29
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Brian Anthony Kingham ceased 2026-03-29
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-29

Group

  1. Kingham Farms LTD is controlled by Alistair Kynoch Rae
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Alistair Kynoch Rae.

8 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.

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

16.4y median 16.4y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 22Construction 8Professional services 5Property 3Business services 2Dormant 2Agriculture 1Retail and trade 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.

Sources

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

Record details
Company number
03540286
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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