Oldford Farms Limited
Company 09293021 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Stephen Furnival Director · appointed 2014
- John Daniel Lovatt Director · appointed 2014
Directors past 6 years
- John Stephen Furnival Director · appointed 2014
- John Daniel Lovatt Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Stephen Furnival Director · appointed 2014
- John Daniel Lovatt Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mana KAU Farming Limited 2 shared directors
- Grass RAT Holdco Limited 2 shared directors
- Pori Farming Limited 2 shared directors
Connected through a shared director
- North Staffordshire Hunt Club Limited 1 shared director
- Midland General Buyers Limited 1 shared director
- J D Lovatt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09293021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2014 |
| Address | FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- John Stephen Furnival ceased 2016-04-07
25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Furnival Farms Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-06 - J D Lovatt Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2020-04-30 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mana KAU Farming Limited
25-50% shares, 25-50% voting · notified 2022-03-04 - Pori Farming Limited
25-50% shares, 25-50% voting · notified 2026-02-16 - Fairview Farming Limited ceased 2024-07-03
25-50% shares, 25-50% voting · notified 2020-02-24 - Staffordshire Agri Services Limited ceased 2024-09-16
25-50% shares, 25-50% voting · notified 2022-07-28
Officers (2)
- John Stephen Furnival Director · appointed 2014
- John Daniel Lovatt Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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