Surefarm LTD
Company 08566093 Active
Connected board network
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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
- Steven Martijn 'T Hoen Director · appointed 2025
- Jonathan David Reader Director · appointed 2019
- Richard John Williamson Director · appointed 2025
- Green, Martin Jeremy, Professor Director · appointed 2025
Directors past 6 years
- Jonathan David Reader Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven Martijn 'T Hoen Director · appointed 2025
Portfolio (3)
- Jonathan David Reader Director · appointed 2019
- Richard John Williamson Director · appointed 2025
- Green, Martin Jeremy, Professor Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Synergy Farm Health Limited 3 shared directors
Connected through a shared director
- Farmcare West Limited 1 shared director
- Fruitcast Limited 1 shared director
- Crop Systems & Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08566093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2013 |
| Address | THE TRANSMISSION HALL RAMPISHAM BUSINESS CENTRE, RAMPISHAM DOWN, MAIDEN NEWTON, DORSET, DT2 0HS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Synergy Farm Health Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (14)
- Steven Martijn 'T Hoen Director · appointed 2025
- Danielle Elizabeth Elliot Secretary · appointed 2025
- Richard John Williamson Director · appointed 2025
- Green, Martin Jeremy, Professor Director · appointed 2025
- Jonathan David Reader Director · appointed 2019
Show 9 former officers
- Andrew Richard John Davies Director · appointed 2019 · resigned 2025
- Alan Edwin King Director · appointed 2019 · resigned 2025
- Mark Colin Burnell Director · appointed 2019 · resigned 2025
- Richard William Trickey Secretary · appointed 2019 · resigned 2020
- Alan King Secretary · appointed 2017 · resigned 2019
- Andrew Paul Adler Director · appointed 2017 · resigned 2019
- Alastair Jon Hayton Director · appointed 2013 · resigned 2025
- Synergy Farm Health LTD (CO NO 06903100) Corporate-secretary · appointed 2013 · resigned 2013
- Synergy Farm Health LTD (CO NO 06903100) Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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