Highland Farms LTD
Company 06945607 Active
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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.
2 directors on the board
- Anthony Robert Ingham Director · appointed 2019
- Jonathan Brown Director · appointed 2009
12y median 12y
average tenure
17y
longest tenure
Directors past 6 years
- Anthony Robert Ingham Director · appointed 2019
- Jonathan Brown Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Anthony Robert Ingham Director · appointed 2019
- Jonathan Brown Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06945607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2009 |
| Address | 14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
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.
- Anthony Robert Ingham ceased 2022-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - Buckhead Capital UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - 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.
Officers (10)
- Anthony Robert Ingham Director · appointed 2019
- Jonathan Brown Director · appointed 2009
Show 8 former officers
- Stephen Timothy Rose Secretary · appointed 2016 · resigned 2019
- Ian David Macknight Secretary · appointed 2016 · resigned 2016
- Andrew Murphy Director · appointed 2012 · resigned 2013
- Timothy Richard Brown Director · appointed 2009 · resigned 2013
- Alexander Mcmorran Director · appointed 2009 · resigned 2013
- Jirehouse Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2019
- Vieoence Prentice Director · appointed 2009 · resigned 2009
- Stephen David Jones Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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