Farmcare Trading Limited
Company 09152445 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.
2 directors on the board
- Robin Elliott Butler Director · appointed 2021
- David Lewis Wood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Robin Elliott Butler Director · appointed 2021
- David Lewis Wood Director · appointed 2021
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
- Catesby Estates Land Limited 2 shared directors
- Catesby Construction Limited 2 shared directors
- Urban&Civic Projects Limited 2 shared directors
- Urban&Civic Developments Limited 2 shared directors
- Redlawn Land Limited 2 shared directors
- Urban&Civic Westview Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09152445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2014 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Urban&Civic Group Limited
75-100% shares, 75-100% voting (firm) · notified 2021-11-02 - Gower Place Investments Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadoak Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadoak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadoak Countryside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merse Agricultural Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tillington TOP Fruit Limited ceased 2018-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tillington TOP Fruit Limited ceased 2018-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 - 11062298 ceased 2018-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14
Officers (17)
- Robin Elliott Butler Director · appointed 2021
- David Lewis Wood Director · appointed 2021
Show 15 former officers
- Ian Mighell Monks Director · appointed 2021 · resigned 2021
- Rory Buchanan Landman Director · appointed 2021 · resigned 2021
- Carolyn Kloet Secretary · appointed 2017 · resigned 2021
- Elaina Tatem Elzinga Director · appointed 2017 · resigned 2021
- Robert Anthony Argyle Director · appointed 2015 · resigned 2019
- Emma Catherine Davies Director · appointed 2015 · resigned 2016
- Alan Kevin Lynch Director · appointed 2014 · resigned 2018
- Andrew Cossar Secretary · appointed 2014 · resigned 2017
- Peter John Pereira Gray Director · appointed 2014 · resigned 2021
- Iliya William Blazic Director · appointed 2014 · resigned 2014
- Robert Hull Director · appointed 2014 · resigned 2014
- Richard Quinn Director · appointed 2014 · resigned 2021
- Michelle Mcnally Director · appointed 2014 · resigned 2014
- Caroline Jane Sellers Secretary · appointed 2014 · resigned 2014
- David John Watson Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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