Borderfields Limited
Company 07045689 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammond Produce Limited 2 shared directors
- Grovetree Limited 2 shared directors
- Phoenix Speciality Oils Limited 2 shared directors
- Green Dragon Fuels Limited 2 shared directors
- Hammond Food Oils Limited 2 shared directors
- Phoenix Farm Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07045689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2009 |
| Address | NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8PB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Phoenix Farm Group Limited
significant influence or control - Hammond Food Oils Limited ceased
ownership of shares 75-100%
Officers (6)
- Thompson, Philip Anthony Secretary · appointed 2017
- Hammond, Andrew Edward Director · appointed 2017
- Hammond, Jonathan William Director · appointed 2009
- Harrison, John Arthur Former Director · appointed 2009 · resigned 2017
- Wilkin Chapman Company Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2009
- EKE, Russell John Former Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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