Bilton Hall Farm Management Limited
Company 04945984 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.
Sign in, freeBoard 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
- Debra Anne Adams Director · appointed 2006
- Stephen Frank Clarke Director · appointed 2013
- Stephen Leslie Henry Director · appointed 2006
- Andrew Ben Sabberton Director · appointed 2019
- Debra Anne Gaffigan Director · appointed 2023
- Derek John Collins Director · appointed 2023
- Andrew Joseph Mcphee Director · appointed 2017
Directors past 6 years
- Debra Anne Adams Director · appointed 2006
- Stephen Frank Clarke Director · appointed 2013
- Stephen Leslie Henry Director · appointed 2006
- Andrew Ben Sabberton Director · appointed 2019
- Andrew Joseph Mcphee Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Stephen Frank Clarke Director · appointed 2013
- Debra Anne Gaffigan Director · appointed 2023
- Derek John Collins Director · appointed 2023
- Andrew Joseph Mcphee Director · appointed 2017
Portfolio (3)
- Debra Anne Adams Director · appointed 2006
- Stephen Leslie Henry Director · appointed 2006
- Andrew Ben Sabberton Director · appointed 2019
Also govern a charity
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
- 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.
Connected through a shared director
- Ponderosa Communications Group Limited 1 shared director
- Xsem Limited 1 shared director
- Label Media Limited 1 shared director
- Ponderosa Agency Limited 1 shared director
- Tarn Ventures Limited 1 shared director
- Prego Direct Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04945984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2003 |
| Address | BILTON HALL HOUSE, BILTON HALL, FARM, BILTON HALL DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 4DW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Derek John Collins Director · appointed 2023
- Debra Anne Gaffigan Director · appointed 2023
- Andrew Ben Sabberton Director · appointed 2019
- Andrew Joseph Mcphee Director · appointed 2017
- Stephen Frank Clarke Director · appointed 2013
- Debra Anne Adams Director · appointed 2006
- Stephen Leslie Henry Director · appointed 2006
Show 12 former officers
- Sarah Nichols Secretary · appointed 2018 · resigned 2019
- Sarah Elizabeth Nichols Director · appointed 2016 · resigned 2023
- Carl David Howarth Director · appointed 2015 · resigned 2016
- John Andrew Cliff Southall Director · appointed 2007 · resigned 2023
- Aidan Mulrooney Director · appointed 2006 · resigned 2007
- Mark Ian Tomalin Secretary · appointed 2006 · resigned 2019
- Gareth Owen Hateley Director · appointed 2006 · resigned 2015
- Sarah Rosalind Corner Director · appointed 2006 · resigned 2016
- Nicola Jane Martin Director · appointed 2006 · resigned 2013
- Wis Van De Guchte Secretary · appointed 2003 · resigned 2006
- Stephen David Gurney Director · appointed 2003 · resigned 2006
- John James Gurney Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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