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Who leads it
Previous officers 1
- Picinelli, Massimiliano, Mr. 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2010
Ownership
Owned by (3) 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.
- John Frank Lord
significant influence · notified 2020-03-20 - Christopher John Lord
25-50% shares, 25-50% voting · notified 2022-12-06 - confirmed: also a director of this company - Dominique Sarah Lord
25-50% shares, 25-50% voting · notified 2025-03-19
Group
- Roots Farm Limited
is controlled by John Frank Lord
Evidence
active significant influence · notified 2020-03-20 · source: Companies House PSC register
Ultimately controlled by John Frank Lord.
4 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
- £157,626
- Total assets
- £1,634,390
- Cash
- £31,465
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £11,988
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £157,626 |
| 2026-03-31 | Not reported | £157,626 |
| 2025-03-31 | Not reported | £145,638 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- John Frank Lord Director · appointed 2020
- Sharon Lord Director · appointed 2024
- Christopher John Lord Director · appointed 2020
- Dominique Sarah Lord Director · appointed 2025
Directors past 6 years
- John Frank Lord Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sharon Lord Director · appointed 2024
Portfolio (3)
- John Frank Lord Director · appointed 2020
- Christopher John Lord Director · appointed 2020
- Dominique Sarah Lord Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07202499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data