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The large node is AMI Farms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Philip Urmston 2012-2020 View profile
- Jeffrey Holmes Riley 2000-2019 View profile
- Karen Elizabeth Harnell 2000-2000 View profile
- Lee Marcus Warburton 2020-2020 View profile
- Christopher John Thomson 2000-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2000
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.
- NEW Quadrant Trust Corporation Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2019-09-23
Group
- AMI Farms Limited
is controlled by NEW Quadrant Trust Corporation Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2019-09-23 · source: Companies House PSC register - NEW Quadrant Trust Corporation Limited
is controlled by NEW Quadrant Partners Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NEW Quadrant Partners Limited
is controlled by Louise Jane Stoten
Evidence
ceased 25-50% shares, 50-75% voting · notified 2018-03-19, ceased 2024-02-08 · source: Companies House PSC register
Ultimately controlled by Louise Jane Stoten.
7 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.
Financials
- Net assets
- £3,004,338
- Total assets
- £3,594,439
- Cash
- £92,300
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £40,820
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £70,791 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £70,791 (7 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
1 directors on the board
- Christopher Harvey Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04085294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data