Company

Picton Home Farm Barns LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

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Simon Nicholas Lean 2019-2024 Director View profile
Hazel Irene Birch 2018-2020 Director View profile
Michelle Jayne Lean 2018-2019 Director View profile
David Birch 2017-2018 Director View profile
Valerie Joan Hazell 2017-2026 Director View profile
Kevin Bruce Everleigh OBE 2017-2018 Director View profile
Angus Quentin Stott 2014-2017 Director View profile
Peter John Barratt 2014-2017 Director View profile
Peter Barratt 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 12/06/2014

Financials

Net assets: £8
Total assets: £8
Employees: 9
Turnover: Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

8 directors on the board

Lloyd John Pemberton Director · appointed 2017
Theresa Christine Arkle Director · appointed 2017
David Michael Frederick Birch Director · appointed 2020
Matthew David Giles Director · appointed 2017
Nicola Jane Sutherland Director · appointed 2024
Sophie Jade Iceton Director · appointed 2022
Anne Gunn Nicholson Director · appointed 2017
Martin John Morris Director · appointed 2017

7.3y median 8.9y

average tenure

9.3y

longest tenure

Directors past 6 years

Lloyd John Pemberton Director · appointed 2017
Theresa Christine Arkle Director · appointed 2017
David Michael Frederick Birch Director · appointed 2020
Matthew David Giles Director · appointed 2017
Anne Gunn Nicholson Director · appointed 2017
Martin John Morris Director · appointed 2017

First-time vs portfolio directors

First-time (7)

Lloyd John Pemberton Director · appointed 2017
Theresa Christine Arkle Director · appointed 2017
David Michael Frederick Birch Director · appointed 2020
Matthew David Giles Director · appointed 2017
Nicola Jane Sutherland Director · appointed 2024
Anne Gunn Nicholson Director · appointed 2017
Martin John Morris Director · appointed 2017

Portfolio (1)

Sophie Jade Iceton Director · appointed 2022

Also govern a charity

Anne Gunn Nicholson The Rhos and District Association

Left in the last 12 months

Valerie Joan Hazell Director · appointed 2017 · resigned 2026

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.

Other services 1Tech and media 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details

Company number: 09084258
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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