Company · Cambridge
Albanwise Farming Limited
Support activities for crop production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Philip Edmund Jarvis 2024-2025 View profile
- Michael Anthony Platt 2024-2024 View profile
- Naomi Sarah Gilson 2024-2024 View profile
- Jason Gordon Alexander Turnbull 2021-2024 View profile
- Janine Grant 2014-2020 View profile
- Julian Rodney Fuller 2014-2021 View profile
- James Edward Keith 2010-2014 View profile
- Thomas John Dye 2009-2024 View profile
- William Gavin Lee 2006-2014 View profile
- Peter Thomas Day 2006-2010 View profile
- Richard Bruce Fiske Johnson 2006-2009 View profile
- Terence William Hopper 2006-2015 View profile
- Graham Southwell 2006-2006 View profile
- Yvonne Taylor 2020-2025 View profile
- Janine Grant 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for crop production; Farm animal boarding and care
- Incorporated
- 14/03/2006
- Registered office
- Cambridge
Ownership
Owned by (4) 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.
- Janine Grant
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-20 - confirmed: also a director of this company - Albanwise Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wallace Partnership Group Limited ceased 2025-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Perseverance Limited ceased 2026-03-20
significant influence · notified 2025-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Albanwise Farming Limited
is controlled by Janine Grant
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-20 · source: Companies House PSC register
Ultimately controlled by Janine Grant.
38 other companies in this group
- Field House Renewables Limited
- Albanwise Insurance Services Limited
- Albanwise Wallace Estates Limited
- 13599717
- Nrnr(NO2) Limited
- 07276912
- Cavernlodge Limited
- WEL (NO 4) LTD
- Albanwise Limited
- Wallace Partnership Group Limited
- Reepham Renewables Limited
- Bexwell Business Park Management Company Limited
- Abbey Barn Weddings Limited
- Albanwise Environment Limited
- MB2005 NO 1 Limited
- Tablespice Limited
- Bushcharm Limited
- Nrnr(NO1) Limited
- CB 2006 Limited
- Spenrent Limited
- Albanwise Synergy Limited
- The Pero Investments Limited
- Freehold Portfolios GR Limited
- Albanwise Holdings Limited
- WEL (NO 2) LTD
- 14359695
- COX,Braithwaite & Partners Limited
- Ringwood Investments Limited
- Miltenglade Limited
- WEL (NO 3) Limited
- Wallace Estates Limited
- Granta Land Limited
- Grantgang LTD
- Albanwise Synergy Consultancy Limited
- WEL (NO 1) LTD
- Wallace Partnership Reversionary Group Holdings Limited
- Cherrybase Properties Limited
- Simarc Property Management Limited
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.
Grants received
4 grants · £155,983 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 · £155,983 (4 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
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.
1 directors on the board
- Grant Malcolm Richardson Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05742053
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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