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Farmers Fresh Limited

Farmers Fresh Limited is an active UK company (number 03851239), incorporated 1999, with 7 current directors including Samuel Lewis Stephens and Sam Brian Whistance. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farmers Fresh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Glyn Jones 2019-2024 Director View profile
  2. John Addison Geldard 2019-2022 Director View profile
  3. Stuart Thomas Morris 2019-2026 Director View profile
  4. John Henry Wescott 2019-2026 Director View profile
  5. William John Warwick Neville 2016-2016 Director View profile
  6. Terence Ian Simpson 2010-2026 Director View profile
  7. Michael John Gooding 2000-2022 Director View profile
  8. Stephen Sagar Wood 2000-2015 Director View profile
  9. Graham Eric Harman 2000-2000 Director View profile
  10. John Rowland Lloyd 2000-2016 Director View profile
  11. John Robert Bishop 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1999

Ownership

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.

Group

  1. Farmers Fresh Limited is controlled by Farmers First Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Farmers First Limited.

1 other company 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.

Financials

Net assets
£13,786,353
Total assets
£14,307,812
Cash
£3,500,994
Employees
35
Turnover
£85,212,160
Profit/loss
£179,545

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

7 directors on the board

8.3y median 7.6y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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 7Retail and trade 5Professional services 2Agriculture 1Dormant 1Tech and media 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.

Sources

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

Record details
Company number
03851239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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