Kingham Farms LTD
Company 03540286 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.
2 directors on the board
- Brian Anthony Kingham Director · appointed 1998
- Alistair Kynoch Rae Director · appointed 2021
Directors past 6 years
- Brian Anthony Kingham Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Brian Anthony Kingham Director · appointed 1998
- Alistair Kynoch Rae Director · appointed 2021
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
- Nameco (NO. 8) Limited 2 shared directors
- Reliance Trust Limited 2 shared directors
- Reliance Security Group Limited 2 shared directors
- Reliance Acsn Limited 2 shared directors
- Nameco (NO. 1121) Limited 2 shared directors
- Downs Executive Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03540286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1998 |
| Address | ALDBOURNE CHASE HOUSE STOCK LANE, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2NW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Officers (8)
- Alistair Kynoch Rae Director · appointed 2021
- Gillian Edger Secretary · appointed 2019
- Brian Anthony Kingham Director · appointed 1998
Show 5 former officers
- Yvonne Goddard Secretary · appointed 2017 · resigned 2019
- Stephen Cross Secretary · appointed 2013 · resigned 2017
- Catherine Antoinette Bishop Secretary · appointed 2008 · resigned 2013
- Adele Christine Slavin Secretary · appointed 2007 · resigned 2008
- Margaret Louise Pedder Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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