Vicarage Farm Management Limited
Company 05471002 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.
8 directors on the board
- Edwin Stuart Bowes Wright Director · appointed 2010
- Lynne Joyce Wallace Director · appointed 2015
- Donald Ferguson Wallace Director · appointed 2015
- Nicholas John Humphreys Director · appointed 2021
- Fiona Hought Director · appointed 2025
- Emma Janette Humphreys Director · appointed 2021
- Julian Lyndon Hought Director · appointed 2025
- Sally Ann Foster Director · appointed 2009
8.5y median 8y
average tenure
17.5y
longest tenure
Directors past 6 years
- Edwin Stuart Bowes Wright Director · appointed 2010
- Lynne Joyce Wallace Director · appointed 2015
- Donald Ferguson Wallace Director · appointed 2015
- Sally Ann Foster Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Lynne Joyce Wallace Director · appointed 2015
- Donald Ferguson Wallace Director · appointed 2015
- Julian Lyndon Hought Director · appointed 2025
- Sally Ann Foster Director · appointed 2009
Portfolio (4)
- Edwin Stuart Bowes Wright Director · appointed 2010
- Nicholas John Humphreys Director · appointed 2021
- Fiona Hought Director · appointed 2025
- Emma Janette Humphreys Director · appointed 2021
0
also govern a charity
0
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.
Property 4Tech and media 2Finance 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- NO. 71 LTD 2 shared directors
Connected through a shared director
- Stuart Wright Funeral Service Limited 1 shared director
- White Kite Holdings Limited 1 shared director
- Oupia Limited 1 shared director
- The Haugh Road CO-Operative LTD 1 shared director
- White Kite Holdings 2020 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05471002 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/06/2005 |
| Address | 2 VICARAGE FARM, HELMSLEY, YORK, YO62 5ET |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Donald Ferguson Wallace
significant influence · notified 2016-08-01
Officers (15)
- Fiona Hought Director · appointed 2025
- Julian Lyndon Hought Director · appointed 2025
- Nicholas John Humphreys Director · appointed 2021
- Emma Janette Humphreys Director · appointed 2021
- Lynne Joyce Wallace Director · appointed 2015
- Donald Ferguson Wallace Director · appointed 2015
- Edwin Stuart Bowes Wright Director · appointed 2010
- Sally Ann Foster Director · appointed 2009
Show 7 former officers
- Beverley Flowers Secretary · appointed 2010 · resigned 2024
- Jeremy Peter Orrell Director · appointed 2009 · resigned 2010
- Christopher John Childerstone Director · appointed 2009 · resigned 2024
- Richard George Mclane Secretary · appointed 2007 · resigned 2007
- Patricia Ann Buckley Director · appointed 2006 · resigned 2009
- Sally Ann Foster Secretary · appointed 2006 · resigned 2015
- Julian Charles Oliver Pilling Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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