Letheringsett Farms Limited

Company 04874540 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.

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.

directors on the board

11.4y median 10.6y

average tenure

22.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Professional services 15Property 11Agriculture 9Finance 7Utilities 6Dormant 4Construction 3Transport 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Drayton Farms Limited 3 shared directors
Bullen Group Limited 3 shared directors
Burnham Farms Limited 3 shared directors
Burnham Farms Estate Limited 3 shared directors
Cradle Halls Farms Limited 3 shared directors
Bullen Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04874540
Status	Active
Type	Private Limited Company
Incorporated	21/08/2003
Address	THE LOWLANDS, DRAYTON, NORWICH, NR8 6HA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds01130 - Growing of vegetables and melons, roots and tubers01700 - Hunting, trapping and related service activities

Ownership - persons with significant control (5)

Bullen Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rg Carter Group Limited ceased
ownership of shares 75-100%
R. G. Carter Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Friars 1921 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bullen 1921 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Carter, Charlotte Mary Leftwich Director · appointed 2024
Mann, Gary David Director · appointed 2024
Gibbins, Jonathan Martin Secretary · appointed 2018
Handley Howorth, Nigel Charles Director · appointed 2007
Carter, Robert George Russell Director · appointed 2003
Dugdale, Anna Maria Former Director · appointed 2017 · resigned 2019
Coventry, David James Bruce Former Director · appointed 2011 · resigned 2017
Daniels, Gerald William Victor Former Secretary · appointed 2008 · resigned 2018
Burton, Roy Arthur Former Director · appointed 2003 · resigned 2010
Drake, Graham Leslie Former Secretary · appointed 2003 · resigned 2007
Feltham, Emma Rachel Former Nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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