The Governance RegisterEdition 2026 · Compiled 12th July 2026

FIR Farm Holdings Limited

Company 07998330 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.2y median 13.1y
average tenure
14.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 15Professional services 15Agriculture 6Other services 3Hospitality 2Education 1Tech and media 1Utilities 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07998330
StatusActive
TypePrivate Limited Company
Incorporated20/03/2012
AddressC/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, BRISTOL, BS8 1BQ
Accounts next due28/06/2027
Accounts last made up30/09/2025

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (2)

  • Sir Alan Parker British
    ownership of shares 25-50% voting rights 25-50%
  • Jane Hermione Parker British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Fell, Louis Michael Rudston Director · appointed 2023
  • Parker, Jane Hermione Director · appointed 2013
  • Parker, Alan, Sir Director · appointed 2012
  • Chambers, Graham Leonard Former Director · appointed 2023 · resigned 2024
  • Wilson, David John Former Director · appointed 2020 · resigned 2021
  • Fenwick, John Andrew Former Secretary · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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