Company · Somerton
Freedom Dairy Systems Limited
Wholesale of agricultural machinery, equipment and supplies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Lorna Jean Rowe 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of agricultural machinery, equipment and supplies
- Incorporated
- 26/01/2010
- Registered office
- Somerton
Ownership
Owned by (6) 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.
- Nicholas James Heal ceased 2023-01-26
25-50% shares · notified 2017-01-25 - confirmed: also a director of this company - Richard Alan John Parris ceased 2023-01-26
25-50% shares · notified 2017-01-25 - Ian Jonathan George Tossell ceased 2024-01-29
25-50% shares · notified 2017-01-25 - Heal Holdings Limited
25-50% shares · notified 2023-01-26 - Green Agri Holdings Limited
25-50% shares · notified 2023-01-26 - IT Investing LTD
25-50% shares · notified 2024-01-29
Group
- Freedom Dairy Systems Limited
is controlled by Nicholas James Heal
Evidence
ceased 25-50% shares · notified 2017-01-25, ceased 2023-01-26 · source: Companies House PSC register
Ultimately controlled by Nicholas James Heal.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,084,538
- Cash
- £675,801
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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 Alan John Parris Director · appointed 2010
- Thomas Matthew Pitkin Director · appointed 2025
- Ian Jonathan George Tossell Director · appointed 2010
- Nicholas James Heal Director · appointed 2010
Directors past 6 years
- Richard Alan John Parris Director · appointed 2010
- Ian Jonathan George Tossell Director · appointed 2010
- Nicholas James Heal Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Richard Alan John Parris Director · appointed 2010
- Thomas Matthew Pitkin Director · appointed 2025
- Ian Jonathan George Tossell Director · appointed 2010
- Nicholas James Heal Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07136874
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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