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Company

Hallburn Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hallburn Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephane Christophe Tetot 2018-2025 Director View profile
  2. Julia Katharine Rhodes-Journeay 2018-2024 Director View profile
  3. Charles Desmond Kyle Reid 2017-2018 Director View profile
  4. Raftery, Peter George, Mr. 2017-2018 Director View profile
  5. Simon Thomas Wannop 2015-2017 Director View profile
  6. Stephen Booth 2014-2017 Director View profile
  7. Matthew Richard Partridge 2011-2017 Director View profile
  8. Andrew Nicholas Whalley 2010-2017 Director View profile
  9. David Edward Crockford 2010-2017 Director View profile
  10. Zoe Catherine Crockford 2016-2017 Secretary View profile
  11. David Crockford 2010-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2010

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.

Group

  1. Hallburn Farm Limited is controlled by Hallburn Farm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 · source: Companies House PSC register
  2. Hallburn Farm Holdings Limited is controlled by Andrew Nicholas Whalley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-15, ceased 2017-02-17 · source: Companies House PSC register

Ultimately controlled by Andrew Nicholas Whalley.

65 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.

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.

3 directors on the board

1.3y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 129Professional services 31Finance 15Construction 3Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07472489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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