Company
Kilnstown Farms Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Francis Alan Waugh 2009-2022 View profile
- Anne Waugh 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2006
Ownership
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
Group
- Kilnstown Farms Limited
is controlled by Richard Watson Waugh
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Watson Waugh.
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.
Financials
- Net assets
- £508,627
- Total assets
- £564,066
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £508,627 |
| 2025-03-31 | Not reported | £456,151 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
19 grants · £547,726 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £547,726 (19 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05712357
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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