Company
Vicarage Farm Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Fiona HoughtDirector · since 2025
- Julian Lyndon HoughtDirector · since 2025
- Nicholas John HumphreysDirector · since 2021
- Emma Janette HumphreysDirector · since 2021
- Lynne Joyce WallaceDirector · since 2015
- Donald Ferguson WallaceDirector · since 2015
- Edwin Stuart Bowes WrightDirector · since 2010
- Sally Ann FosterDirector · since 2009
Previous officers 7
- Jeremy Peter Orrell 2009-2010 View profile
- Christopher John Childerstone 2009-2024 View profile
- Patricia Ann Buckley 2006-2009 View profile
- Beverley Flowers 2010-2024 View profile
- Richard George Mclane 2007-2007 View profile
- Sally Ann Foster 2006-2015 View profile
- Julian Charles Oliver Pilling 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/06/2005
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.
- Donald Ferguson Wallace
significant influence · notified 2016-08-01
Group
- Vicarage Farm Management Limited
is controlled by Donald Ferguson Wallace
Evidence
active significant influence · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Donald Ferguson Wallace.
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.
Board analysis
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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05471002
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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