Picton Home Farm Barns LTD
Company 09084258 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09084258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2014 |
| Address | 4 PICTON HOME FARM BARNS, RHOS, HAVERFORDWEST, SA62 4AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (18)
- Sutherland, Nicola Jane Director · appointed 2024
- Iceton, Sophie Jade Director · appointed 2022
- Birch, David Michael Frederick Director · appointed 2020
- Giles, Matthew David Director · appointed 2017
- Pemberton, Lloyd John Director · appointed 2017
- Arkle, Theresa Christine Director · appointed 2017
- Nicholson, Anne Gunn Director · appointed 2017
- Morris, Martin John Director · appointed 2017
- Morris, Martin John Secretary · appointed 2017
- Lean, Simon Nicholas Former Director · appointed 2019 · resigned 2024
- Birch, Hazel Irene Former Director · appointed 2018 · resigned 2020
- Lean, Michelle Jayne Former Director · appointed 2018 · resigned 2019
- Birch, David Former Director · appointed 2017 · resigned 2018
- Hazell, Valerie Joan Former Director · appointed 2017 · resigned 2026
- Everleigh OBE, Kevin Bruce Former Director · appointed 2017 · resigned 2018
- Barratt, Peter Former Secretary · appointed 2014 · resigned 2017
- Stott, Angus Quentin Former Director · appointed 2014 · resigned 2017
- Barratt, Peter John Former Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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