Kilnstown Farms Limited
Company 05712357 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.
4 directors on the board
- Richard Watson Waugh Director · appointed 2006
- Andrew Douglas Waugh Director · appointed 2014
- Andrew Francis Waugh Director · appointed 2006
- Robert Waugh Director · appointed 2012
Directors past 6 years
- Richard Watson Waugh Director · appointed 2006
- Andrew Douglas Waugh Director · appointed 2014
- Andrew Francis Waugh Director · appointed 2006
- Robert Waugh Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Richard Watson Waugh Director · appointed 2006
- Andrew Douglas Waugh Director · appointed 2014
- Robert Waugh Director · appointed 2012
Portfolio (1)
- Andrew Francis Waugh Director · appointed 2006
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Galloway Cattle Society of Great Britain and Ireland (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 05712357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2006 |
| Address | KILNSTOWN, BEWCASTLE, CARLISLE, CUMBRIA, CA6 6PN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Watson Waugh
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Francis Waugh
25-50% shares, 25-50% voting · notified 2016-04-06 - Anne Waugh ceased 2022-01-09
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Andrew Douglas Waugh Director · appointed 2014
- Robert Waugh Director · appointed 2012
- Melanie Waugh Secretary · appointed 2009
- Richard Watson Waugh Director · appointed 2006
- Andrew Francis Waugh Director · appointed 2006
Show 2 former officers
- Francis Alan Waugh Director · appointed 2009 · resigned 2022
- Anne Waugh Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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