Hilborough Farms Limited
Company 03682894 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Hugh Ralph Van Cutsem Director · appointed 1998
- William Henry Van Cutsem Director · appointed 2002
- Edward Bernard Charles Van Cutsem Director · appointed 2015
- Nicholas Pieter Geoffrey Van Cutsem Director · appointed 2002
- Emilie Elise Christine Van Cutsem Director · appointed 2002
22.4y median 24.5y
average tenure
27.6y
longest tenure
Directors past 6 years
- Hugh Ralph Van Cutsem Director · appointed 1998
- William Henry Van Cutsem Director · appointed 2002
- Edward Bernard Charles Van Cutsem Director · appointed 2015
- Nicholas Pieter Geoffrey Van Cutsem Director · appointed 2002
- Emilie Elise Christine Van Cutsem Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Nicholas Pieter Geoffrey Van Cutsem Director · appointed 2002
Portfolio (4)
- Hugh Ralph Van Cutsem Director · appointed 1998
- William Henry Van Cutsem Director · appointed 2002
- Edward Bernard Charles Van Cutsem Director · appointed 2015
- Emilie Elise Christine Van Cutsem Director · appointed 2002
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.
Construction 16Property 16Finance 6Professional services 5Manufacturing 2Business services 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hilborough Trustee Company Limited 2 shared directors
Connected through a shared director
- Ecospray Limited 1 shared director
- The British Deer Society 1 shared director
- Wissey Water Limited 1 shared director
- The Cotswold Brewing Company Limited 1 shared director
- Pigeon Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03682894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | HILBOROUGH HOUSE, HILBOROUGH, THETFORD, NORFOLK, IP26 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01450 - Raising of sheep and goats
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.
- Emilie Elise Christine Van Cutsem
significant influence · notified 2017-12-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wissey Water Limited
25-50% shares, 25-50% voting · notified 2021-03-24
Officers (9)
- Edward Bernard Charles Van Cutsem Director · appointed 2015
- William Henry Van Cutsem Director · appointed 2002
- Nicholas Pieter Geoffrey Van Cutsem Director · appointed 2002
- Emilie Elise Christine Van Cutsem Director · appointed 2002
- Hugh Ralph Van Cutsem Director · appointed 1998
Show 4 former officers
- Simon Edward Beaufoy Clowes Secretary · appointed 2007 · resigned 2012
- Gerald Charles Drew Director · appointed 2003 · resigned 2012
- Robert William Tunstall Secretary · appointed 1998 · resigned 2007
- Hugh Bernard Edward Van Cutsem Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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