Marston Vale Farms Limited
Company 06537891 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 Gareth Ellis Director · appointed 2019
- Debra Jayne Hassall Director · appointed 2012
- Robert Wallace Director · appointed 2019
- James Nicholas Russell Director · appointed 2012
Directors past 6 years
- Richard Gareth Ellis Director · appointed 2019
- Debra Jayne Hassall Director · appointed 2012
- Robert Wallace Director · appointed 2019
- James Nicholas Russell Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- James Nicholas Russell Director · appointed 2012
Portfolio (3)
- Richard Gareth Ellis Director · appointed 2019
- Debra Jayne Hassall Director · appointed 2012
- Robert Wallace Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Forest of Marston Vale Trust 3 shared directors
Connected through a shared director
- Marston Vale Services Trading AS the Forest Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06537891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2008 |
| Address | THE FOREST CENTRE STATION ROAD, MARSTON MORETAINE, BEDFORD, BEDFORDSHIRE, MK43 0PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Forest of Marston Vale Trust
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Richard Gareth Ellis Director · appointed 2019
- Robert Wallace Director · appointed 2019
- Debra Jayne Hassall Director · appointed 2012
- James Nicholas Russell Director · appointed 2012
Show 7 former officers
- Nicholas John Webb Director · appointed 2012 · resigned 2019
- Nicholas John Webb Secretary · appointed 2012 · resigned 2019
- Nicholas John Webb Secretary · appointed 2012 · resigned 2012
- Antony John Blacquiere Talbot Secretary · appointed 2008 · resigned 2012
- Catherine Fiona Chapman Director · appointed 2008 · resigned 2016
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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