Little Rollright Farm Limited

Company 09658088 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

5.2y median 5.5y

average tenure

8.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Agriculture 4Professional services 4Property 4Business services 1Construction 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Little Rollright Estate (UK) Limited 4 shared directors
Macdoch Asset Management Limited 3 shared directors
Macdoch UK Limited 3 shared directors
J.T.Thorpe Limited 1 shared director
103/105 Comeragh Road (London W14) Limited 1 shared director
Breadalbane Properties Limited 1 shared director

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

Company details

Number	09658088
Status	Active
Type	Private Limited Company
Incorporated	25/06/2015
Address	EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (31)

Bb Shelf 4 Llp
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Kathryn Tully ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Shilling ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme Robert Privett ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Paul Dennis Pirouet ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kulwarn Singh Nagra ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Robert Anthony Laing ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Jennifer Mary Geddes ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher John Hawley ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
David Gustave Goar ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Harris ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael David Foster ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Toby Lloyd Crooks ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Craig Davies ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Steven George Ross ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew Playfair ceased 2020 Australian
significant influence or control as trust
Mr Sebastian Grigg ceased 2020 British
significant influence or control as trust
David Gustave Goar ceased 2020 British
significant influence or control as trust
Mr Paul Simon Huggins ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Trevor Warmington ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Randall ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kristina Volodeva ceased 2025 Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alan James Ive ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Catherine Elizabeth Thompson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
John-Paul Meagher ceased 2025 Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew James Christensen ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alex Jones ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Peter Mark Brooks ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hiral Kanzaria ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Allan Watson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Katharine Jane Haggie ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Michael John Ramsay Director · appointed 2025
Thomas Edward Hastings Macfarlane Director · appointed 2024
John Howard Thorpe Director · appointed 2017
Charles Alasdair Macleod Director · appointed 2017

Show 3 former officers

Sebastian Grigg Director · appointed 2017 · resigned 2019
Prudence Macleod Director · appointed 2015 · resigned 2017
David Gustave Goar Director · appointed 2015 · resigned 2017

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

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