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Company · London

Holdhurst Farm Estate Limited

Growing of cereals (except rice), leguminous crops and oil seeds

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Holdhurst Farm Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Rachel Wood 2015-2025 Director View profile
  2. Mark Philip Wyndham Quinn 2007-2010 Director View profile
  3. Rachel Wood 2011-2025 Secretary View profile
  4. John Blackie Warden 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Growing of cereals (except rice), leguminous crops and oil seeds
Incorporated
20/02/2007
Registered office
London
Previous names
Paul Raymond Property Development LTD (until 13/07/2011)

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.

Group

  1. Holdhurst Farm Estate Limited is controlled by Soho Estates Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Soho Estates Holdings Limited is controlled by Fawn Ilona James
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Fawn Ilona James.

15 other companies in this group

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
£4,266,000
Total assets
£39,604,000
Cash
£44,000
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£849,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

9 grants · £260,859 total

360Giving 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 · £260,859 (9 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £9522024-04-01
  • Department for Environment, Food and Rural Affairs £33,0272024-04-01
  • Department for Environment, Food and Rural Affairs £11,3752024-04-01
  • Department for Environment, Food and Rural Affairs £21,3852024-04-01
  • Department for Environment, Food and Rural Affairs £44,4112023-04-01
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.

3 directors on the board

14.4y median 13.8y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 19Professional services 4Arts and leisure 3Finance 2Business services 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06119015
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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