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Who leads it
Previous officers 3
- Douglas Fox 2010-2013 View profile
- Peter Robert Michael Bond 2010-2019 View profile
- Thomas Egerton Aubrey-Fletcher 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2010
Ownership
Owned by (1) 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.
- Chilton Home Farms LTD
75-100% shares, 75-100% voting · notified 2019-10-31
Group
- Boarstall Farms LTD
is controlled by Chilton Home Farms LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-31 · source: Companies House PSC register - Chilton Home Farms LTD
is controlled by Matthew Allan Morris
Evidence
active significant influence (trust) · notified 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Matthew Allan Morris.
8 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
- £13,798,255
- Total assets
- £13,757,632
- Cash
- £171,319
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
11 grants · £688,784 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £688,784 (11 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
2 directors on the board
- Sir Henry Egerton Aubrey Fletcher Director · appointed 2010
- Harry Buchanan Aubrey- Fletcher Director · appointed 2018
Directors past 6 years
- Sir Henry Egerton Aubrey Fletcher Director · appointed 2010
- Harry Buchanan Aubrey- Fletcher Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sir Henry Egerton Aubrey Fletcher Director · appointed 2010
- Harry Buchanan Aubrey- Fletcher Director · appointed 2018
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
- 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
- 07413382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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