FOX Farm Management LTD.
Company 04185445 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
- Nicholas Peter Hoare Director · appointed 2003
- Virginia Jean Windibank Director · appointed 2022
- Chris Andon Director · appointed 2017
- Peter James Warner Director · appointed 2020
- Kate Henrietta Covill Director · appointed 2026
8.5y median 5.7y
average tenure
23.4y
longest tenure
Directors past 6 years
- Nicholas Peter Hoare Director · appointed 2003
- Chris Andon Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Virginia Jean Windibank Director · appointed 2022
- Chris Andon Director · appointed 2017
- Peter James Warner Director · appointed 2020
Portfolio (2)
- Nicholas Peter Hoare Director · appointed 2003
- Kate Henrietta Covill Director · appointed 2026
0
also govern a charity
1
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.
Utilities 8Finance 3Construction 2Professional services 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.
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.
Connected through a shared director
- Orta Projects Limited 1 shared director
- Iswap Euro Limited 1 shared director
- Orta Solar LTD 1 shared director
- Orta Solar Farms Limited 1 shared director
- Ashley Barn Projects LTD 1 shared director
- Spring DEV 06 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04185445 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/03/2001 |
| Address | THE DAIRY, AMPORT, ANDOVER, SP11 8JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (6) 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.
- Peter Titchmarsh
significant influence · notified 2026-01-09 - Piers Anthony Charles Covill ceased 2017-06-28
significant influence · notified 2017-01-01 - confirmed: also a director of this company - Karl Peter Goble ceased 2019-07-22
significant influence · notified 2017-06-28 - Chris Andon ceased 2020-11-06
significant influence · notified 2019-07-22 - Karl Peter Goble ceased 2021-10-24
significant influence · notified 2020-11-06 - Peter James Warner ceased 2025-12-22
significant influence · notified 2021-10-24 - confirmed: also a director of this company
Officers (19)
- Kate Henrietta Covill Director · appointed 2026
- Virginia Jean Windibank Director · appointed 2022
- Peter Titchmarsh Secretary · appointed 2021
- Peter James Warner Director · appointed 2020
- Chris Andon Director · appointed 2017
- Nicholas Peter Hoare Director · appointed 2003
Show 13 former officers
- Peter James Warner Secretary · appointed 2021 · resigned 2025
- Andon, Chris, Mr. Secretary · appointed 2019 · resigned 2020
- Piers Anthony Charles Covill Director · appointed 2017 · resigned 2023
- Karl Goble Secretary · appointed 2017 · resigned 2019
- Piers Anthony Charles Covill Secretary · appointed 2015 · resigned 2017
- Mary-Louise Anne Hoare Director · appointed 2014 · resigned 2015
- Peeter James Warner Secretary · appointed 2011 · resigned 2015
- Karl Peter Goble Director · appointed 2008 · resigned 2022
- Christopher John Terrance Andon Director · appointed 2008 · resigned 2011
- Neville Stephen Smith Director · appointed 2005 · resigned 2021
- Malcolm Gregory Derry Director · appointed 2003 · resigned 2005
- Hugh Anthony Kitchin Director · appointed 2001 · resigned 2003
- Derek William Beason Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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