The Governance RegisterEdition 2026 · Compiled 12th July 2026

A W Squier Holdco Limited

Company 09209649 Active

Connected board network

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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.

5
directors on the board
9y median 11.8y
average tenure
11.8y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 3Retail and trade 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.

Related organisations

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

Company details

Number09209649
StatusActive
TypePrivate Limited Company
Incorporated09/09/2014
AddressAPTON HALL FARM, APTON HALL ROAD, CANEWDON, ESSEX, SS4 3RH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64201 - Activities of agricultural holding companies

Ownership - persons with significant control (4)

  • Mr William Humphrey Randall Squier British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Tristan Humphrey Austin Squier British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
  • Mrs Felicity Louise Squier British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Jonathan William Martin Squier British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust

Officers (5)

  • Squier, Felicity Louise Director · appointed 2022
  • Squier, Worrin Jasper Director · appointed 2020
  • Squier, Tristan Humphrey Austin Director · appointed 2014
  • Squier, Jonathan William Martin Director · appointed 2014
  • Squier, William Humphrey Randall Director · appointed 2014

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

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