ST Helen's Farm Limited
Company 06240035 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
- Angus Alexander Wielkopolski Director · appointed 2021
- Kathleen Mary Wielkopolska Director · appointed 2007
- Sarah Jane Hunt Director · appointed 2021
- William George Randles Director · appointed 2021
Directors past 6 years
- Kathleen Mary Wielkopolska Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- William George Randles Director · appointed 2021
Portfolio (3)
- Angus Alexander Wielkopolski Director · appointed 2021
- Kathleen Mary Wielkopolska Director · appointed 2007
- Sarah Jane Hunt Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- Cricketer Farm 3 shared directors
- Yorkshire Dairy Goats 3 shared directors
- OAK Farming 3 shared directors
- Cherry Wood Seaton Limited 3 shared directors
- Cherry Wood Renewables Limited 3 shared directors
- Elite Goat Genetics UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06240035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2007 |
| Address | THE FARM OFFICES ST HELEN'S FARM, SEATON ROSS, YORK, YO42 4NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Cherry Wood Seaton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Kavli UK Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06
Officers (10)
- Angus Alexander Wielkopolski Director · appointed 2021
- Sarah Jane Hunt Director · appointed 2021
- William George Randles Director · appointed 2021
- Kathleen Mary Wielkopolska Director · appointed 2007
Show 6 former officers
- Kenneth Hamnes Director · appointed 2021 · resigned 2021
- Erik Volden Director · appointed 2013 · resigned 2021
- Paul Robert Lewney Director · appointed 2013 · resigned 2021
- Lynn Hayes Secretary · appointed 2013 · resigned 2021
- Patrick John Brendan O'Keeffe Director · appointed 2011 · resigned 2013
- Suzanne Patrick Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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