Company
Boughton Farming Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Rachael Elizabeth Gladstone-Brown 2017–2020 View profile
- John Neilson Kerr 2015–2015 View profile
- Graeme Sean Burgess 2015–2017 View profile
- Adrian Robert Dolby 2015–2026 View profile
- Michael James Mcgrath 2015–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2015
Ownership
Owned by (1) 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.
- Buccleuch Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Boughton Farming Limited
is controlled by Buccleuch Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Buccleuch Holdings Limited
is controlled by The MDS Estates Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The MDS Estates Limited
is controlled by Richard Walter John Montagu-Douglas-Scott
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2018-01-18 · source: Companies House PSC register
Ultimately controlled by Richard Walter John Montagu-Douglas-Scott.
82 other companies in this group
- Buccleuch Property (Washington) Limited
- The Acorns Residents Management Company Limited
- Hanwood Park LLP
- Tarras Park Properties (Campden Hill) Limited
- Clan Pavd LLP
- Buccleuch Rural Solutions LTD
- 09549240
- Tarras Park Properties (North) Limited
- Harlow (HIP) Limited
- Hanwood Park Community Partnership Limited
- Buccleuch Property (Basingstoke) Limited
- Buccleuch Property (Weston) Limited
- 12047248
- Buccleuch ASP LLP
- Arbucc (Drum) Limited
- Queensberry Farming Limited
- Dabton Investments Limited
- Eskdale & Liddesdale Farming Limited
- Buccleuch Property (Shawfair) Limited
- Cheviot Investments Limited
- Buccleuch Woodlands (South) Limited
- The ELY Cloisters Estate Limited
- Native Land (Campden) Limited
- Buccleuch Property (Tyne Tees) Limited
- OC443805
- Buccleuch Woodlands Limited
- Glenmuckloch Minerals Limited
- Buccleuch Holdings Limited
- Buccleuch Recreational Enterprises Limited
- Buccleuch Property (Kettering) Limited
- Clan (Alpha Place) LLP
- Oakley Bush Solar Limited
- Buccleuch Property (Woolwich) LTD
- Buccleuch Property (Scarborough) Limited
- Clan Bankside LLP
- IP (Harlow) Limited
- Buccleuch Property Development (Scotland) Limited
- Buccleuch Property Investment Managers Limited
- Amids (Renfrewshire) LLP
- MDS Group Operations Limited
- Buccleuch Property (Oxford) Limited
- 11047164
- SO300584
- 13798826
- Clan Halkin Limited
- MDS Group Investments Limited
- 10647906
- Buccleuch Property (High Wycombe) Limited
- Glenmuckloch Restoration Limited
- SC309915
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
19 grants · £2,278,812 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £2,278,812 (19 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis for researchers
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.
2 directors on the board
- Samuel Gwynne Rees Director · appointed 2026
- Benjamin Thomas Chaplin Director · appointed 2019
Directors past 6 years
- Benjamin Thomas Chaplin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Benjamin Thomas Chaplin Director · appointed 2019
Portfolio (1)
- Samuel Gwynne Rees Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Adrian Robert Dolby Director · appointed 2015 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09548640
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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