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.
12 directors on the board
- Henry Francis Marmion Dymoke Director · appointed 2022
- John William Aron Director · appointed 2026
- Patricia Ann Rowett Director · appointed 2022
- Sandra Menzies-Macdonald Director · appointed 2024
- Maria Anne Pell Director · appointed 2011
- Brian Harpham Burbidge Director · appointed 2018
- Teresa Macarthy Director · appointed 2022
- Gail Hinkins Director · appointed 2009
- Sandra Campbell-Wardman Director · appointed 2022
- Fiona Margaret Martin Director · appointed 2015
- Derek Ronald Smith Director · appointed 2026
- Michael Harrison Director · appointed 2024
Directors past 6 years
- Maria Anne Pell Director · appointed 2011
- Brian Harpham Burbidge Director · appointed 2018
- Gail Hinkins Director · appointed 2009
- Fiona Margaret Martin Director · appointed 2015
First-time vs portfolio directors
First-time (10)
- John William Aron Director · appointed 2026
- Patricia Ann Rowett Director · appointed 2022
- Sandra Menzies-Macdonald Director · appointed 2024
- Maria Anne Pell Director · appointed 2011
- Brian Harpham Burbidge Director · appointed 2018
- Teresa Macarthy Director · appointed 2022
- Sandra Campbell-Wardman Director · appointed 2022
- Fiona Margaret Martin Director · appointed 2015
- Derek Ronald Smith Director · appointed 2026
- Michael Harrison Director · appointed 2024
Portfolio (2)
- Henry Francis Marmion Dymoke Director · appointed 2022
- Gail Hinkins Director · appointed 2009
Also govern a charity
Left in the last 12 months
- William James Aron Director · appointed 2009 · resigned 2026
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.
Connected through a shared director
- Scrivelsby Farms Limited 1 shared director
- Thornton Lodge Farm LTD 1 shared director
- Scrivelsby Biomass Limited 1 shared director
- Lincolnshire Verge Harvesting LTD 1 shared director
- A.D.Growing Solutions LTD 1 shared director
- Scrivelsby Farms Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06936814 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2009 |
| Address | THE STANHOPE HALL, BOSTON ROAD, HORNCASTLE, LINCOLNSHIRE, LN9 6NF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (8) 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.
- William James Aron ceased 2018-09-04
significant influence (trust) · notified 2016-04-06 - Susan Cicely Dymoke ceased 2017-12-05
significant influence (trust) · notified 2016-04-06 - Gail Hinkins ceased 2018-09-04
significant influence (trust) · notified 2016-04-06 - Maria Anne Pell ceased 2018-09-04
significant influence (trust) · notified 2016-04-06 - June Benton ceased 2018-09-04
significant influence (trust) · notified 2016-04-06 - Sandra Campbell-Wardman ceased 2017-12-05
significant influence (trust) · notified 2016-04-06 - Jurek Alexander Nowik ceased 2018-09-04
significant influence (trust) · notified 2016-04-06 - Rose Williams ceased 2018-09-04
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (28)
- John William Aron Director · appointed 2026
- Derek Ronald Smith Director · appointed 2026
- Sandra Menzies-Macdonald Director · appointed 2024
- Michael Harrison Director · appointed 2024
- Henry Francis Marmion Dymoke Director · appointed 2022
- Patricia Ann Rowett Director · appointed 2022
- Teresa Macarthy Director · appointed 2022
- Sandra Campbell-Wardman Director · appointed 2022
- Brian Harpham Burbidge Director · appointed 2018
- Fiona Margaret Martin Director · appointed 2015
- Maria Anne Pell Director · appointed 2011
- Gail Hinkins Director · appointed 2009
Show 16 former officers
- Jonathan David Ferrari Director · appointed 2019 · resigned 2020
- Julian Paul Millington Director · appointed 2019 · resigned 2023
- Jurek Alexander Nowik Director · appointed 2014 · resigned 2019
- Rose Williams Director · appointed 2014 · resigned 2018
- Lynda Baker Director · appointed 2012 · resigned 2014
- Marion Jean Brennand Director · appointed 2009 · resigned 2012
- John Malcolm Marwood Director · appointed 2009 · resigned 2014
- Roger William Stephens Director · appointed 2009 · resigned 2009
- Jane Mavis Pickwell Director · appointed 2009 · resigned 2012
- Fisher, Ronald, Councillor Director · appointed 2009 · resigned 2014
- Maureen O'Neill Secretary · appointed 2009 · resigned 2013
- William James Aron Director · appointed 2009 · resigned 2026
- June Benton Director · appointed 2009 · resigned 2023
- Maureen O'Neill Director · appointed 2009 · resigned 2013
- Susan Cicely Dymoke Director · appointed 2009 · resigned 2020
- Patrick Gerard O'Neill Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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